0x5e190617c7cfb30c3c87dd55920e117280d3f8e6

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deuceace.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	103
2	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	22
3	0x1290de909085fa3f3183383adaa51e214f2f7b6a	19
4	0xb095658c44481d5bd7089dc0d4787f81ba350c86	17
5	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	16
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	15
7	0x2c9e18bb2ef786f7b86da6c67898f053538be206	15
8	0xd65370c5565f2bea121f3c22823233f98a4be793 hodlsack.eth Delete label?	12
9	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	11
10	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	9
11	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	9
12	0x6b38847e6ec77942749f929f8eb0607e4860a0f2	9
13	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	9
14	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	9
15	0x631048ccd275b3d23c5707ddec9a0341b110f433	9
16	0xc24b54d9b47f36206e2410d193070006af129882	9
17	0xec7c929d17ef6620ef4bb93801f313c524740b02	9
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
19	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	7
20	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	7
21	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
22	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	5
23	0x80466c64868e1ab14a1ddf27a676c3fcbe638fe5 Curve.fi Delete label? Vyper_contract Delete label? WETH/WBTC/USDT Pool Delete label?	4
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
25	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd65370c5565f2bea121f3c22823233f98a4be793 hodlsack.eth Delete label?	33
2	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	27
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	12
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
7	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	9
8	0x18d98d452072ac2eb7b74ce3db723374360539f1 UniswapV2Pair Delete label?	3
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x9461173740d27311b176476fa27e94c681b1ea6b UniswapV2Pair Delete label?	3
11	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
12	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	2
13	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	2
14	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	2
15	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
16	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
17	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	2
18	0x78cf256256c8089d68cde634cf7cdefb39286470	2
19	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
20	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
21	0x48252edbfcc8a27390827950ccfc1c00152894e3 DpxSSOVV2 Delete label?	1
22	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x76c71f1703fbf19ffdcf3051e1e684cb9934510f	1
24	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	1
25	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1