0x866b3c4994e1416b7c738b9818b31dc246b95eee

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"jefflau" on OpenSea

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?	43
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	12
3	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0xd26e8b48d879003af09ae1bd57ef7c7075427882	4
6	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	3
7	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
8	0xa9c9aa41a03004461d3310140bf3bf4ea0ad1c5a	3
9	0xe963989c81ef92cbcaf401c192fd99839af13b6d	3
10	0x2b5634c42055806a59e9107ed44d43c426e58258	2
11	0xf71042c88458ff1702c3870f62f4c764712cc9f0	2
12	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
13	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	2
14	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x37adc35f7b12582240818df04aac04ca409d5913	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x20dd9e22d22dd0a6ef74a520cb08303b5fad5de7 Hegic Delete label? Hegic ERC Pool Delete label? HegicERCPool Delete label?	1
18	0x19bc8ee574bbf9a591cdff271971155d8445ef54	1
19	0x0904dac3347ea47d208f3fd67402d039a3b99859 "ENS" on OpenSea Delete label? Ethereum Name Service Delete label?	1
20	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
21	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
22	0x18e4ff99ee82f4a38292f1a5d5b2951a5d2a6f2d	1
23	0x526af336d614ade5cc252a407062b8861af998f5	1
24	0x5a8aad505a44165813ecdfa213d0615293e33671	1
25	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from 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?	28
2	0xa5407eae9ba41422680e2e00537571bcc53efbfd	15
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	6
5	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xd9bdde47a1782ca8217952717827e5c1b952d1fd	4
7	0xcbbfbb39255375801c274ee8f1fabb851577748d	3
8	0x8c4eb6988a199dabcae0ce31052b3f3ac591787e jessesum.eth Delete label?	3
9	0xbe8563b89d31ad287c73da42848bd7646172e0ba	3
10	0x4efdfe92f7528bd16b95083d7ba1b247de32f549	3
11	0xf71042c88458ff1702c3870f62f4c764712cc9f0	2
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
13	0xbe9ba93515e87c7bd3a0cebb9f61aaabe7a77dd3	2
14	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
17	0xd26e8b48d879003af09ae1bd57ef7c7075427882	2
18	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
19	0x34f1006a9ffbad48bc12a496f672d13635496839	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
22	0x4e6e693cd10914ae55891e2c3c364528d8378cd9	1
23	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
24	0x2d5786b5cf47627f5c58e2026b80d7d56a296cea	1
25	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	1