0x7340f1a1e4e38f43d2fcc85cdb2b764de36b40c0

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refidao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53c9683ff2dd60f154f5910fa758d0c6ac21688c	393
2	0xb1481e4bb2a018670aabf68952f73be45bdad62d	11
3	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	7
4	0x68060388c7d97b4bf779a2ead46c86e5588f073f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
5	0x9da0a7978b7bd826e06800427cbf1ec1200393e3	4
6	0xd1dbae8f44ac7798b6ee3eb739828ccc9edb8ebb	4
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
10	0x7a738effd10bf108b7617ec8e96a0722fa54c547 todd.habitat.eth Delete label?	2
11	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
12	0xad7575aefd4d64520c3269fd24eae1b0e13dbe7b mettodo.eth Delete label?	2
13	0x951e887a2443043539c70638cc4fa54108ec5607	2
14	0x7d547666209755fb833f9b37eebea38ebf513abb juankbell.eth Delete label?	2
15	0xc2fb4b3ea53e10c88d193e709a81c4dc7aec902e theblockchainsocialist.eth Delete label?	1
16	0xd0bfb40f057322ff734a75cbe2f79b9e5c7e4cb3	1
17	0xd1a5b91957530e1b3e9cfac1543467c60c352f69 @itseffectchen Delete label? tonybringwater.eth Delete label?	1
18	0xd1da06878d2817a358498c384418417a752dfa68 "coricori" on OpenSea Delete label?	1
19	0xdb7a41e39807e8c988859f150296db92674b7dc7	1
20	0xe564ef4523cb7931bafd6ecb36814b2b3691e1a4	1
21	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?	1
22	0xf0ca6235349d5b3f5715b83dc57e580cbd544f48 Gnosis Safe Proxy Delete label?	1
23	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x0c62bdb70f167b720766e18e61fd9c50b7d19442	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	11
2	0x68060388c7d97b4bf779a2ead46c86e5588f073f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	6
4	0xe28b2ad5dacd8ec7215bb2e7e75d3778f46d6060	4
5	0x82f8c0ee18963bbb68a66123411a760229845e51 celopilled.eth Delete label?	2
6	0xb83258bf5940c98abf54f26c5a02710bd6b83b2c	2
7	0xecfe62a8e69093d6d5a25d977a07dddce2f57c27	2
8	0x3d956f44316d6dda88b9ab5c6c19e8fc2faaddd8	2
9	0xf6dc6472b0bfd482ed5dfbad14a1e62905600a8b Gnosis Safe Proxy Delete label?	2
10	0x487fb600a0627b1ee95bf280c5c8bd415e0be58a	2
11	0xf6dced15d9a96c154d40b4004954cc7352780a8b	2
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
13	0x6806f9c9a1f9807376057f5683ef138a6063073f	1
14	0x0eec46f8431bbd669cbb6dae4655006ba650cbba	1
15	0x7aa8da47f4f67c4703eb2f944273ad3d91e51a9f	1
16	0x80c59e39023a254cca5005deb33364c82ec9d9ff kryptoLamy (KEY) Delete label?	1
17	0x8948cdfd9ba1521ed043cd56fb4907a03975c441	1
18	0xb340e912be450537893faf7a7e41e2d6d2afe3fd Gnosis Safe Proxy Delete label?	1
19	0xc98786d5a7a03c1e74affcb97ff7ef8a710da09b karmahq.eth Delete label?	1
20	0xcb857f1f2e36e0ee393125efa39802ece6363f80 ERC1967Proxy Delete label?	1
21	0xf1e8b695c9208fc628cffe8607c415ab72113912	1
22	0x6f9074a0bc5b92e839da4fd52f84be9d50e065a9	1
23	0x0f52002482c3188575f2e751dc948ab2fdd39d10 ERC1967Proxy Delete label?	1
24	0x1133ea7af70876e64665ecd07c0a0476d09465a1 Allo (Proxy) Delete label? Allo Protocol (Gitcoin) Delete label?	1
25	0x13e71c56c5b048e9b8b6a9dbb4a4f346b5dab986 ERC1967Proxy Delete label?	1