0x616cad18642f45d3fa5fcaad0a2d81764a9cba84

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@umarkhaneth

umarkhan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ef475f9b271e094e585cf4ea7db7b0b34cf6410	11
2	0xc23da3ca9300571b9cf43298228353cbb3e1b4c0 Gnosis Safe Proxy Delete label?	4
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?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
6	0x912fd21d7a69678227fe6d08c64222db41477ba0 Hot Wallet Delete label? Shakepay Delete label?	2
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x19793c7824be70ec58bb673ca42d2779d12581be Gnosis Safe Proxy Delete label?	1
9	0x33a3915f8109e35c21d3a4a727cebc5a79150476	1
10	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	1
11	0x39e419ba25196794b595b2a595ea8e527ddc9856 MultiSig Delete label?	1
12	0x3a8027b37cd119cde72c1086ab5d7de912f61b61	1
13	0x3cd751e6b0078be393132286c442345e5dc49699	1
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
16	0x42c466ccf141a8ebe0aa2ecef06a4f4be9a9b526	1
17	0x497ccb37e86898a7a5a1f741080b95fef63489bc	1
18	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
19	0x5558bcc7e1ebf4a18c3cedb321f4f9737839172e	1
20	0x5dd4721bb322499616d827be45c93f55d9181bc3 Gnosis Safe Proxy Delete label?	1
21	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
22	0x9445bd19767f73dcae6f2de90e6cd31192f62589 USDC-CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xa2db0a5687f7c1f685e2e62a917b40e3133b3d8e	1
24	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
25	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3788eaa9bc7a6d374aaad048e57521754c5b7aa	11
2	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	10
3	0x29ed9fd860f2b842eb031a080e7c079636e2de3b	9
4	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f	4
7	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	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?	3
13	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	2
14	0x5789c853c2a0bcc726357cf67123e99cb08e0fb4	2
15	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
16	0x307c4d0a83931c3eebe501f8f0c0b4c249bcf206	2
17	0xc37dca5bb63624712a7d7b778835f0ef45d5b7aa	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0xc3e0aa94b0fc31a77b176b110a69711d4605b7aa	2
20	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
21	0xae7db356c82401b111134041533ab490906c8ed5	2
22	0x39bc02af76ca261b9bc1ff9bf54696d79ffff059	2
23	0x340cb39b0083800ade0f35f23a0fbaddf657aa06	1
24	0x30c7745bc384eaa74c0f79ad615c04d7557af7d0	1
25	0x0e7fef6ba6963481f185746ce23a4043e3091323	1