0x4e79ce8bb2fd0bd3d5ebc177e407155ca820cef4

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bensparks.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc8021015db2ca0599e0692d63ae6b91564cf026 EulerClaims Delete label?	3
2	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
3	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
4	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
5	0x3f35a01f3cbc4d62a49085497afda768c73a91cf	2
6	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
7	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
8	0x8c1515e1e4a58cc883f005b5e7f5a3094e89c9a3	2
9	0x7519c93fc5073e15d89131fd38118d73a72370f8	2
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
11	0xb25612a2f065019fdfc50782d0879a0df42df222	2
12	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	1
13	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
14	0x7bd9ae701d5d5402560b7a38170a29e52a7f2831	1
15	0x8e52522e6a77578904ddd7f528a22521dc4154f5	1
16	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
17	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	1
18	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
19	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
20	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
21	0xc0148c8990156b059120631674d9026199def8be	1
22	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
25	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
2	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xd6b88257e91e4e4d4e990b3a858c849ef2dfde8c	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
7	0x2801a71605b5e25816235c7f3cb779f4c9dd60ee	1
8	0x2e571c1479e9b5415057655e454680a61820ce65	1
9	0x60594a478deff2d1380746f649a32fcdd645a270	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x777777c9898d384f785ee44acfe945efdff5f3e0 AaveV2 Optimizer Delete label? Morpho Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
16	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xe63a3d5d02247e11c3cf99450bdd997e36ce6b4e	1
18	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
19	0xfaecae4464591f8f2025ba8acf58087953e613b1 meowzit.eth Delete label?	1
20	0x021ab4a498448d2612dfb4b93b9e4ed19729df54	1
21	0xfffff449f1a35eb0facca8d4659d8e15cf2f77ba libevm.eth Delete label?	1
22	0x0813ec5f3b54003197d8b40a36ed570e803cfbf7	1
23	0x1824df8d751704fa10fa371d62a37f9b8772ab90	1
24	0x19d3364a399d251e894ac732651be8b0e4e85001	1
25	0x229443bf7f1297192394b7127427db172a5bde9e	1