0x648aa14e4424e0825a5ce739c8c68610e143fb79

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Anthony Sassano

sassal.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?	23
2	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	17
3	0x072fbb7232bf368899827011c51df03a1d59ce45	16
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	7
5	0x2431bfa47bb3d494bd720fac71960f27a54b6fe7 Gnosis Safe Proxy Delete label?	6
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x1e9b1435fc2ec79c5b80a15e7e9573184aa52d45	5
8	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	5
9	0xcf07629b28195ea6e9605bcf5a59aba5b4b45163	5
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55 Rebalancer Delete label? Set Protocol Delete label?	4
12	0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa	4
13	0x7a0a6906de7714d27413f5092ed1a0636a3fbc9a	4
14	0xa88d282ea84feabcc60fa9ddc9a2782ba2ca3bce	4
15	0x5e2c553bd91c1c2127313f51a47620399ae0b867	3
16	0xb72b31907c1c95f3650b64b2469e08edacee5e8f	3
17	0xa1e8296a0084d2e9aa2a882573b109cbc4306fea	3
18	0x283d37e46f7817610fa03fe8ece875a2897a8df9	3
19	0x155bb455d648ec08c8878d1d8363babe866da8b9	3
20	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	3
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x37e35e6b6369ad5e837b868c2c39d2238ea9d395	3
23	0x5b97680e165b4dbf5c45f4ff4241e85f418c66c2	2
24	0x08e825006b5bc9b5869b07408378bcf693f6be93	2
25	0x51acc9a71d8b2708c164abd77ae6dc8db372ae37	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	44
2	0x105b1792abee9d3707641b81603a019cc4efb1cc	34
3	0x98451fd74e2dd133a24d774ec1b603bcdca6443d	16
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
5	0x9840df6a6ecfec142b902867e7fc535cc0a6443d	9
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?	8
7	0x4c508567eaea699f61483c933184d351e7ecb862	7
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
10	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	6
12	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	6
13	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
14	0x1a207beefc754735871ceeb4c506686f044b1c41	5
15	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	5
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xcd85541698dc95a1b0a246f8a5b21ec3c0d5605b	4
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xe03a338d5c305613afc3877389dd3b0617233387	3
21	0xf29ff96aaea6c9a1fba851f74737f3c069d4f1a9	3
22	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
23	0x0a965a4caf929338044c593d82d385c4c898d8c6	3
24	0xc8b07d0a2f29b1546750a47bf41ff0acd037c2e7	3
25	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2