0x8628d73d3f950abde99739ef34b6cfa10394f579

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matthiass.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?	5
2	0x78cf256256c8089d68cde634cf7cdefb39286470	4
3	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	3
4	0x0ed8385365adffc23350e92423c3844b07761087 ERC1967Proxy Delete label?	3
5	0x3fe7940616e5bc47b0775a0dccf6237893353bb4 IdleDAI (Best Yield) Delete label?	2
6	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
8	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	1
9	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	1
10	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	1
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
15	0x7349c9eaa538e118725a6130e0f8341509b9f8a0	1
16	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
17	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
18	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
19	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	1
20	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
21	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
22	0xaa7eccb54d0e82523bee084835aa7e241d8be164	1
23	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	22
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	20
3	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	13
4	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	13
5	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	6
7	0xf90d28704c0d943525c303f2be8d5102dae22420 @imminger95 Delete label? floppo.eth Delete label?	5
8	0x78cf256256c8089d68cde634cf7cdefb39286470	4
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
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?	3
13	0x8c3bbdd341c745de8b270d6c7812f4254f99e83b iamleaf.eth Delete label?	3
14	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	2
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
16	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	2
17	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x1b1289e34fe05019511d7b436a5138f361904df0 thememes.royalties.6529.eth Delete label?	2
19	0xfc4672341c78f1ebc0c23fdbcbb03b61c6f2d50f	1
20	0x11e4857bb9993a50c685a79afad4e6f65d518dda Hayden Adams Delete label? goudacheese.eth Delete label?	1
21	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
22	0x69d6d375de8c7ade7e44446df97f49e661fdad7d Gnosis Safe Proxy Delete label?	1
23	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
24	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	1
25	0x81dcab1513d88478a3536348d6d7560f2d8762a4 @Proud_Hape Delete label? proudape.eth Delete label?	1