0x80c33e7ca0d68ea5225abd24f571a94270f4204c

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cofiana.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	18
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
3	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	7
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
7	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
8	0x6e70661439285c6c16f8aae549070e18bd1baf3b	4
9	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
10	0x2dce0dda1c2f98e0f171de8333c3c6fe1bbf4877	4
11	0xb93b505ed567982e2b6756177ddd23ab5745f309	4
12	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?	4
13	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
14	0x96bb5b4519cf34f73454384ead69df7450ac8908	3
15	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
16	0xa02782ce1bf85f56f8cc7c0e66e61299ac75c86f Governor Rewards Proxy Delete label? PausableUpgradableProxy Delete label? Railgun Delete label?	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x66396b3c3d8446e364e805cb0e8c310dddff685e ExMarkets Delete label? Hot Wallet Delete label?	2
19	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
20	0x1531c1a63a169ac75a2daae399080745fa51de44	2
21	0x625fb01f6829ae910fcbc98b6c6c7cd3bace7aa3	2
22	0x46ad44a3fb7f2fc2b27431b911eecdf80666d221	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x48b04d2a05b6b604d8d5223fd1984f191ded51af	2
25	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa6e0c48fea30557706ed9b3e790a824b0b47c95d	11
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	11
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
4	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	6
5	0x6e70661439285c6c16f8aae549070e18bd1baf3b	6
6	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
7	0x2dce0dda1c2f98e0f171de8333c3c6fe1bbf4877	4
8	0x92995d179a5528334356cb4dc5c6cbb1c068696c	4
9	0xdd69fee19dab5ded832fed3887301981cc60c188	4
10	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	4
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
16	0x3ab6564d5c214bc416ee8421e05219960504eead	3
17	0x14e6d67f824c3a7b4329d3228807f8654294e4bd	3
18	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	3
19	0xc433e27c2b7a77e4021524a90354b9922c825335 RDT 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbf4321285592f23f2bc6969aae6d2fdd53b1c332	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x9509665d015bfe3c77aa5ad6ca20c8afa1d98989	2
23	0xb93b505ed567982e2b6756177ddd23ab5745f309	2
24	0x1531c1a63a169ac75a2daae399080745fa51de44	2
25	0x8e34f44e2de331ee687b6ef4916192c2d4fe16ab	2