0x536299a4fcf0d1d492596c2c816fc20f3f7ec557

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0xjustice.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	9
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
4	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
5	0x4a64a336a2f16299340d1b40aedf5994ded1f021	5
6	0xc7c712e02b3d99564ae830cec33e5c3ef45d0c8e Gnosis Safe Proxy Delete label?	3
7	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	3
8	0x767f946f97f108a10b11d4827eb52e76b2caba77	3
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0xfedcba83379eb70e94c28d3837fe2f70e8284d12 Gnosis Safe Proxy Delete label?	2
12	0xca22f929aa5dbe2db2d0305d31604fe0dfd386b5 Gnosis Safe Proxy Delete label?	2
13	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	2
14	0x1a80afe14143637c0b7609e6e276464e4f748014	2
15	0x3da14223936968c5a2358c1c9b83ca319d7c9aaf	2
16	0xfcec40aa7d9ef4438510366e53b98690878862e5	2
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
19	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	1
21	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
22	0x31d9b2d096c7abd1cf9a3cc8f1982e5ffca09c47	1
23	0x0dfd32320af10f58cd4a5c2b567b7739ea2d691c 8an.eth Delete label?	1
24	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
25	0x05a5e62cebfb3fc3790f6c85fa620e82b5c58bd1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
2	0x6bb0b4889663f507f50110b1606ce80abe9a738d	11
3	0x3da1d1789ae5c2ba89b5742212c02ce155399aaf Coinbase Deposit Delete label?	9
4	0x4a64a336a2f16299340d1b40aedf5994ded1f021	6
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x06b759c70c2136224d4cfa6c79de0a3c1f4d7131	5
7	0xfec320ec22768b3f7c20a44b170ec77c00c0a570	4
8	0x956b6603144e0c35db4b3db15e1533666d224303	4
9	0x06b748059bbbba76db5934678746603faa097131	4
10	0x3da14223936968c5a2358c1c9b83ca319d7c9aaf	4
11	0xffe35416ff184b580f427d626d80dc65606a30de	4
12	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	3
13	0x06b7d0eab5ef14b77d49c850bca60d10e1a07131	3
14	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x331fbe65d11bae860c16eafe9e5c0cb17ebf3148	2
17	0xfec19e9b9985502d28b14bf132500b92fa10a570	2
18	0x331f2a2051cc59bd35f55c634db9939c55c63148	2
19	0xd04aef95c4c356072e446c715a31765ecfff36b3	2
20	0xf286a2e354866f810d657b2e381ffc54de302abb	2
21	0xffb827a1c05fd2e29eb0dca7e6fc9664daba30de	2
22	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
23	0xcf109a5ff8a87145d6bc3cc513345a77b4ab1760	2
24	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
25	0xcf10df9c7571c3251fdd85e22ee7ef7b94320760	2