0x6dc43be93a8b5fd37dc16f24872babc6da5e5e3e

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@blockchainjames

james.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?	36
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	28
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	9
5	0x0372f3696fa7dc99801f435fd6737e57818239f2	9
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	6
8	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	4
11	0x93d2a6369d57fdf8d1c3db22a5eb4623e26a24ae	4
12	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	4
13	0xc7e5e86e23a37b982d25fcab7cae105d7cff62cf	4
14	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x865c2f85c9fea1c6ac7f53de07554d68cb92ed88 "address123456" on OpenSea Delete label? pet3rpan Delete label?	3
17	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
18	0xd3e9d60e4e4de615124d5239219f32946d10151d	3
19	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
20	0xb2e92227ea88afd1656dddde5338a0b37615fced	3
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	3
22	0x2c32ebdc2ed3c790758fb4c09a64439237445e8a	3
23	0xee629a192374caf2a72cf1695c485c5c89611ef2	3
24	0x9cc8b5311b2f4c4b2167cc26e55ac7d29738f7f8	2
25	0xb25612a2f065019fdfc50782d0879a0df42df222	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee629a192374caf2a72cf1695c485c5c89611ef2	192
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	27
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	11
5	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
6	0x865c2f85c9fea1c6ac7f53de07554d68cb92ed88 "address123456" on OpenSea Delete label? pet3rpan Delete label?	7
7	0x0372f3696fa7dc99801f435fd6737e57818239f2	7
8	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	6
10	0x014c934bd9383a1adf0e7e0358053c82be491aad	6
11	0xd25185f8c3b9e38c3f014378ce58b362db568352	6
12	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?	5
13	0x181e9a1d084dfa75339041a7b9e0b5c1389fe44b	5
14	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	5
15	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
16	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	4
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
20	0xcb42ac441fcade3935243ea118701f39aa004486 callum.eth Delete label?	3
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
22	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
23	0x5d7b4563f794f52423181c8320cdd3bf8fdf55d7	3
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x3be7264f5b60635f434559ab4abc839958768cf2	3