0x6d7ddd863eb2dad990bc05bdd3357e32850509e9

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clifton.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?	5
2	0xd4ed6f78ee9540aa95a41939cf346830165bb75b	5
3	0xa218543cc21ee9388fa1e509f950fd127ca82155	2
4	0x30b7a43063ca106d173e6420bfea2fbeb9ecdfc3	1
5	0x407cf0e5dd3c2c4bce5a32b92109c2c6f7f1ce23 Gnosis Safe Proxy Delete label?	1
6	0x470a3f6a1ecf599124da32469f14087761ade9c0	1
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x862979502638cf5464520423ba478e565a9a6a8a	1
10	0x9700ddd95268a03fd3e74740e519bf345074e525	1
11	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
12	0x9f83964dac25d6f95fa4b6603cf0a3434158d826	1
13	0x16f2c95b13bc7f74a569f1aa0341c78feb8e4ef1	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa4ee5e80abdea10766cc0d259157ccc921f62ba3	1
16	0xae65b0f676313fd715f29d07538d1dc8557f2b1a	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0x1511f5d462a5ece9c6a5abeac21f4f04e2633e84	1
21	0xdbbe1ccfc9ff5a8b93d38a43ee86a6185e11c439	1
22	0xdc8dd2a1712e2d51f832f6ee49016c0153f05747	1
23	0xf782cd5748bfc21d30b03174bb3e30fdd111a897 UniswapV3Pool Delete label?	1
24	0xfce1607bfaf16cf9f9546476eb2408649143d9d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e2d75f44571b1dc47176369cee756614bfd2862	8
2	0xd4ed6f78ee9540aa95a41939cf346830165bb75b	6
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
5	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	2
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?	2
7	0x6bac1781ab47eea7c19da71028eb1d6e99f76961	1
8	0x7bc3019c3061181b7d9bb1da751be2988625179c	1
9	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	1
10	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
11	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa218543cc21ee9388fa1e509f950fd127ca82155	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xb9c4a5522a2f8ba9e2ff7063df8c02ed443337a3 Decentralized Exchange Delete label? ENS 4 Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
18	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc57c5ae582708e619ec1ba7513480b2e7540935f	1
21	0xc84778a8737b81a8c48dbf7b9bc84ae97bf33fa4	1
22	0xcaa6361e4ad457b8f2e78a44662b0de3df646fd3 1inch Delete label? Liquidity Pool Delete label?	1
23	0xe6e9c869b7170feb4ca8a0a2b5270deffc77d6f6	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x244c6104d4c901f6f3bbee33282b2d7cbd97593a	1