0x7a596c2d3e0f390a212a8ed47308cf621b5e949c

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CompliFi

Deployer

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27695e09149adc738a978e9a678f99e4c39e9eb9	20
2	0xeed147f3cdbcc21c95485ad2264a88433835fa07	13
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	10
4	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?	10
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
6	0xd6f5b1f62f3c0cd9848246d1851fc9088304a46e	6
7	0x61b31cf4039d39f2f2909b8cb82cdb8eb5927cd8	4
8	0xff1f2b4adb9df6fc8eafecdcbf96a2b351680455 TransparentUpgradeableProxy Delete label?	2
9	0x164d113f46676ca92d54537ac5af10ac20940b94	1
10	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
11	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
12	0x005abe233c9cc4b47c08052a6b3bb9233c39b360	1
13	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
14	0x3452519f4711703e13ea0863487eb8401bd6ae57	1
15	0x25c705bd4cafce51184b1e1986ababaec885579d	1
16	0x25707e5fe03deedc9bc7cdd118f9d952c496febe	1
17	0x039b26b772a65d408379aa04212b3773e580c6f2	1
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
19	0x3e975219a5d5c1b709394e28fc7422b8aaec5fb9	1
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
21	0x40f959f828e2878e1e3bbfc95893f22917557797	1
22	0x45eed8f7730838a51beef3cf7385efaedb2baaaf	1
23	0x1e1ae9eac542fcdc2c7dbd9d3d3b92b63fd43861	1
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
25	0x353af4986a9678867df3ed52bf8fe963c03610b2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeed147f3cdbcc21c95485ad2264a88433835fa07	44
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?	25
3	0x1dc94d2470217d47a599771913dc0a0a9543bf2f	12
4	0x25c705bd4cafce51184b1e1986ababaec885579d	11
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
6	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
7	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
8	0xb7022f3857d828f6fda2b5867b8ba82a5c9d4122	3
9	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
10	0x850f986fc92d2321d7704997587d04674c2c65c1	3
11	0xc84d4c60d1649ccd57b3af4f3f60c58bb17856d8	3
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
14	0x37f6d95bff1a581d95cd2e9b4045692109dae20d	2
15	0xd4c10158e9b7832e0dd7c121ce9eae0856e7f6d9	2
16	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	2
17	0x58a1f53799bb56ebb2ab0800401a479a3e8753b4	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x43e6c4fdf32612444c9a9501af20626bcc3037a6	2
21	0xe39562107b9d822236ff212cca9c4754b9ec2741	2
22	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	1
23	0x2786f6c09f7732681b857216c07c424a6e47e12a	1
24	0x096015c78b8f6f1a283a54107ecd22986a2dbb60	1
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1