0x52876dafdc67238390477bb2403bdc8021944ddc

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oilreg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	17
2	0x3bfda5285416eb06ebc8bc0abf7d105813af06d0 Auxo (Prev. PieDAO) Delete label? MultiSig Delete label?	16
3	0xbab795479bff02c6ef52a10a54a95a42a1afa456	13
4	0x15079cbaa74c1df2a602fac88bd5b98b08ffe6a4	11
5	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?	8
6	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	7
7	0x78cf256256c8089d68cde634cf7cdefb39286470	7
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
9	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	6
10	0x1083d743a1e53805a95249fef7310d75029f7cd6	6
11	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	6
12	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
14	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	5
15	0xd172f268ca1f9775c04d2676aa07e56d3d2e23c3	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
17	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	4
18	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
20	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
23	0x727a21924d9267e49d025a48464324edfcd215b5 PProxy Delete label?	3
24	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	3
25	0x34771e38e414026d2a680f42f28d4773379fc2af	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	8
2	0x78cf256256c8089d68cde634cf7cdefb39286470	8
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	7
4	0x3bcf3db69897125aa61496fc8a8b55a5e3f245d5 Auxo (Prev. PieDAO) Delete label? Treasury Delete label?	7
5	0x15079cbaa74c1df2a602fac88bd5b98b08ffe6a4	6
6	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?	6
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	5
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xa286ce70fb3a6269676c8d99bd9860de212252ef InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
12	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	5
13	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	5
14	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	5
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
16	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	4
18	0x8730690c199e9c1fddd1908a5b6c4505856623a4	4
19	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	4
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
21	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	4
22	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	4
23	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
24	0x6bd0d8c8ad8d3f1f97810d5cc57e9296db73dc45	4
25	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	3