0x521aacb43d89e1b8ffd64d9ef76b0a1074dedaf8

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bobjiang.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	17
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	10
3	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
5	0x5c69b671b91df2d8b0f7f5d962ae39c80388caf9	8
6	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x91c32893216de3ea0a55abb9851f581d4503d39b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? main.mg.wg.ens.eth Delete label?	6
8	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	5
10	0x076905252be7a2ace7b3dc04ee6f9cd7ed96d591	4
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
13	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	3
14	0x4f1e79793fd5f5805b285c3f29379b8056a4476b	3
15	0x3ebaffe01513164e638480404c651e885cca0aa4	3
16	0xd47aec165d7469e266f650a049c973ec95c706f6	3
17	0x291db2c056d94017e67725e5133528851a156cd0 Uniswap Delete label? V3 Pool Delete label?	3
18	0xb62e762af637b49eb4870bce8fe21bfff189e495 @zer8_future Delete label?	3
19	0xf719aa02d048a591b11a2df2befb311f0b6d035e polymutex.eth Delete label?	3
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
21	0x9a6c4798831ea591ff123751c6c4941fc0ccdd9a	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x91a502c678605fbce581eae053319747482276b9	2
24	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	2
25	0x0ebd2e2130b73107d0c45ff2e16c93e7e2e10e3a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
3	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
6	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	7
7	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	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?	5
10	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	5
11	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4
13	0xd5eb549bc9983c3312980a9cec53c3b999f700d5	4
14	0x3ae7ca47ae234d57aff990deb79ac1dda524d98f	4
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	4
16	0xe632ded5195e945a31f56d674aab0c0c9e7e812c	4
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
18	0xd034c5b31bc3ba41ffd82ba46a841641d3ca374f	3
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
20	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
21	0xd03442a16695ee55cc71404547b569a61348374f	3
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0x9972d940c9a23f84fcf92867d18f28d75d010e5e	3
24	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x884a903391fe28656fda780fb449a18494a608af	3