0x7b21067951501c8a6d01435d7c77fa890a91ffb5

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dsantial.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?	18
2	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	4
3	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
4	0x1c8e0f6e5619c50aafc9214cbbcfc5d2fb3bf6c1	2
5	0xe18c293e4f429ed75d2581e4a66620a5ccc471d1	2
6	0x1ffe7272c212c65081149a48f31f128e663df73a	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
10	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	2
11	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	2
12	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	2
13	0x5301cbbedc048abac7e213184132cf982d593563	2
14	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	2
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
17	0x2ec90ef34e312a855becf74762d198d8369eece1	1
18	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0x59b4bb1f5d943cf71a10df63f6b743ee4a4489ee Uniswap Delete label? XMON Delete label?	1
21	0x53732271dba2a3a98314ddbcaf0ea328680e74da	1
22	0x276cea2c682f16a9c2a455338bdb075134669dd8	1
23	0x522a8f36e23fe1c5018e28764fea161c5f951cad	1
24	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
25	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	5
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	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?	3
4	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
5	0x7072a1c2c9a0cb20ae0b3c0c9023a42a49542e8b UniswapV2Pair Delete label?	2
6	0x1fe0e7f34319c0cb5bcab714dadaa30b4996ce88	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
8	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	1
10	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
11	0x30647a72dc82d7fbb1123ea74716ab8a317eac19	1
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
13	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
14	0x5301cbbedc048abac7e213184132cf982d593563	1
15	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x6fc1c8d59fdc261c55273f9b8e64b7e88c45e208	1
17	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
20	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
21	0x86f518368e0d49d5916e2bd9eb162e9952b7b04d 1INCH Delete label? SushiSwap Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
24	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	1
25	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1