0x679d87d8640e66778c3419d164998e720d7495f6

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pmoncada.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7bd581e4ea4d3d78eac5cef6feee5bd36d9060cd Simple Vesting Escrow Delete label?	11
2	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?	11
3	0xce4a1e86a5c47cd677338f53da22a91d85cab2c9 Gnosis Safe Proxy Delete label? MoonDAO Delete label? Treasury Delete label? tomoondao.eth Delete label?	10
4	0xf3becaec97c0cc29571f4d5dab59acee283d5d60	7
5	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	5
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
7	0x68cfde6b41f7f0aafa8016c80393ae298fbd8657	5
8	0x4160d5efc9753aa701a75145fc2427b3ec9fd9b7	4
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x1c115517e5f2de5a671a0c8ff991232285d051d8	3
11	0x77e1f7c11dea0887d96dc0d31b648a642253e887	2
12	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	2
13	0x7098e6607536201519a36c35884553757ca4912a	2
14	0x7854ac2dcaaac010d5e5a7bf187d8012ec74a544	2
15	0x7df8a3d9b8cbfe04bd5972f60502d4c545f2d00b	2
16	0x59570d71ef3e8df4f23148a95226bef6cf00fef7	2
17	0x532f7779d4dde167651db9ed5e4f70bf2ee3c601	2
18	0x68cfe0918535d7aaf31505dfee8c88b2751e8657	2
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
20	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
21	0x3c0665e2f32dc84d694d2214a9d599012123ed66	2
22	0x59ae8a0a6f20c918d2558b5624e25babbd659bba	2
23	0x0012095b5294998ae53410fe397bbd9d4380d41d	2
24	0x3190b089b72a1410dc54cc5a3b26942b21ca22ca	2
25	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68cf27e5768eb7442e8f651ad83f457a99568657 Coinbase Deposit Delete label?	16
2	0x197aa10dfcdc63f4d80b4c57d0d1b03aa8796b3a	10
3	0x68cfde6b41f7f0aafa8016c80393ae298fbd8657	9
4	0xa6a39792cb04ca5ce9adb1aaff4aa9e673bf83d2	7
5	0x5ba6c59353aea7cb715952d80fb402abe66272ff	5
6	0x0cbb318f2b9ccfa56e1b1990fd458dd8d4042f32	4
7	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	4
8	0x68c68730e2c2473b915a424d84c478e98e568657	4
9	0xedf7f7ef9cb71fd24517a3c700cd4b3bb3664d12	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x68cfd6821de313dec929c9b37bcda3c66fd88657	3
12	0x68cf6e7d69f70fb5cbafff84cf884777ca178657	3
13	0xa64f2228ccec96076c82abb903021c33859082f8 lunco.eth Delete label?	2
14	0xcc71c80d803381fd6ee984faff408f8501db1740	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0x0cb2ef8f89de0c11231bb83202aa3c37f2f12f32	2
17	0x1034a1b09716206e1a2871180eeb6a0deb2ef2e8	2
18	0x9e093deb821b12581bb5bf23041dda09951bf517	2
19	0xbd5a4b54e24acbb1dc6959b6edad9cb02b37c273	2
20	0xc66f295eaa1927358bf2e9426c13e9ca708af037	2
21	0x197cb655af5d348bb4aae7ebddce55105fd96b3a	1
22	0x197478980c581e1eedfaa35df8bf48170d396b3a	1
23	0x4e1d466cd15e0b78ff94600686646baa7d12e502	1
24	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
25	0x0cb5c48555a1fa678cd717ee4bda16b47a042f32	1