0x84641137bac4db68de94ec3d2ed89ace0aa88f20

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amplice.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?	10
2	0x1160387a36953afc5d80c0ea7b6b5447774af8e5	5
3	0x7b065fcb0760df0cea8cfd144e08554f3cea73d1 Gearbox Protocol Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label? gearbox.eth Delete label?	3
4	0xda0002859b2d05f66a753d8241fcde8623f26f4f PoolV3 Delete label?	3
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
6	0x4a848f44146ca6d1d6aa34bcdf3c41093def1761 New Order Delete label? Treasury Delete label?	2
7	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	2
8	0xe511ee07c8e7e20e307adc1fea402f590b575d42 UniswapV2Pair Delete label?	2
9	0x37efc3f05d659b30a83cf0b07522c9d08513ca9d	2
10	0x19b3eb3af5d93b77a5619b047de0eed7115a19e7 Gnosis Safe Proxy Delete label? Operation Multisig Delete label? SushiSwap Delete label? sushigov.eth Delete label?	2
11	0xd45559cbb91865510504c04fb07eb009933c17f1	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0x8f99b0b48b23908da9f727b5083052d5099e6aea	2
14	0xc0d869753e0a5762ef5ffceb2c5567a863fc49a3	2
15	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
16	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
17	0x475dcaa08a69fa462790f42db4d3bba1563cb474	1
18	0x811a10657440928c9cda3580eb54f271ac4b9a19 UniswapV2Pair Delete label?	1
19	0x405e2626b83aebf78351a503725943f15a8f4023	1
20	0x0d248ce39e26fb00f911fb1e7a45a00d8c94341c	1
21	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
22	0x774e9508d670a5d5e5c30276971b721052bebd61	1
23	0x76f09a46e36823733ad801575b47a956aa4838da	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x74926a23b2eabd0bdf34f5da3b6687a48b45e0db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x4d9ff90acf0a008a22e419621ad86d240fb09631	5
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
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?	3
6	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
8	0xedac702337b70f176423175d2f30fdf9c7a613a4	2
9	0x1160387a36953afc5d80c0ea7b6b5447774af8e5	2
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
11	0x6c059413686565d5ad6cce6eed7742c42dbc44ca	2
12	0xc08ed9a9abeabcc53875787573dc32eee5e43513	2
13	0x965258f89b009b04c66415dd7aa0abf10c94c75c	2
14	0x4f952c4c5415b2609899abdc2f8f352f600d14d6	2
15	0xd45559cbb91865510504c04fb07eb009933c17f1	2
16	0x37efc3f05d659b30a83cf0b07522c9d08513ca9d	1
17	0x1160cec5c2628f196ade73276033d26de62ff8e5	1
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
19	0x6d56cddd23a693ed3851fa0a5d8c67a8739537c8	1
20	0x23ada6e6a9e9d4ecddd185e3ec353163bceebf2a	1
21	0x08abe8175111abdae70e65e5a279daaa6886cc51	1
22	0x67e0bdbe0a2c5999a60d048f50e794218056b767	1
23	0x663284217a9de85150731368e9b64bd712c3e8fb	1
24	0x1a22c1886196101babcac1bf4223294ab04c1d66	1
25	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1