0x4fface9865bdcbc0b36ec881fa27803046a88736

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"ballajura_bogan" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	10
2	0x77fb4fa1aba92576942ad34bc47834059b84e693 kevincharm.eth Delete label?	8
3	0xb4ff780724f123a2605cc295408810fdb50da827	7
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x464d105ea50ed79bf0e84507e5ff40f6bb4167f0	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
7	0xc1256ae5ff1cf2719d4937adb3bbccab2e00a2ca MetaMorpho Delete label? Morpho Delete label?	3
8	0x08d074ccab6f73ebf9207b30ca9cefb74d079fef	2
9	0x59d813c1d0266278e2f5f146c0e222a6cfea83df Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	2
14	0x77fbace52bb7fd384d071deaa8cc7ccfa284e693	2
15	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
17	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
19	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	1
20	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	1
21	0xc1c9b773d9811765fb4cf30097ae760456964cda	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	1
25	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
3	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?	7
4	0x77fb4fa1aba92576942ad34bc47834059b84e693 kevincharm.eth Delete label?	7
5	0x0dd8159e799700af4cfb572af48b7ce322f0279e	5
6	0x77fb75437f35f928b65fa4bd5b713938ea5be693	5
7	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	5
8	0x464d105ea50ed79bf0e84507e5ff40f6bb4167f0	5
9	0x495188bb2287f1aced72fb724186aab38cae37ee	4
10	0x2d7a092036cc1e39ac37a4c4c7f6f9aadcfd5f80	3
11	0xfb181a48b102580539b9b8aca6b1617ef0c80bf8	2
12	0x0dd8e4f179eb63c9bdaee8141dab3cc4320c279e	2
13	0xabc2a472f8ff9e71dc8e1cc2c089b0848387bb6b	2
14	0x41034678d6c633d8a95c75e1138a360a28ba15d1	2
15	0x77fb4fa151298e842f3336648e729b0af158e693	2
16	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x7b9bd8b34edb6af722e8233978a1540e79aab344 "RIRII" on OpenSea Delete label?	2
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
19	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xe7f40bf16ab09f4a6906ac2caa4094ad2da48cc2	1
23	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1