0x86aecfc1e3973108ce14b9b741a99d3466127170

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tburd.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	23
2	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	15
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
4	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	7
5	0x967ebb4343c442d19a47b9196d121bd600600911	6
6	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
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
8	0x24f2d06446af8d6e89febc205e7936a602a87b60	3
9	0xd1a978936d371ca638ee091c755f8622a421f4ec UniswapV2Pair Delete label?	2
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
12	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
13	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
14	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0xa9283f9e3b4f549acceef63bbff76f958e1f57c7 nft-invest.eth Delete label?	1
18	0xaa7a9d80971e58641442774c373c94aafee87d66 tokenbrice.eth Delete label?	1
19	0xab6efbb7347062a13cfd3775502a16bf70d84531	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	19
2	0x24f2d06446af8d6e89febc205e7936a602a87b60	19
3	0x2bf034eccebc8cd60dab9c249b6c2996dcb7d8ec @Musashi14790940 Delete label? musashi13.eth Delete label?	17
4	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	13
5	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	11
6	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	11
7	0x6e8873085530406995170da467010565968c7c62 Gnosis Safe Proxy Delete label?	4
8	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
9	0xe96adbd48d57ef7a5ee8fa622c1cd7fc7731630e UniswapV2Pair Delete label?	3
10	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
11	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	2
12	0x7554f10da3ed7128300577e55abcd8f8835bcee4	1
13	0x9c1bf454515b41819e305fe032f9958369447212 Gnosis Safe Proxy Delete label?	1
14	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
15	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	1
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
18	0x4e8356170111deb9408f8bc98c9a395c0bf330fb	1
19	0x028171bca77440897b824ca71d1c56cac55b68a3	1
20	0x0cb11b92fa5c30eafe4ae84b7bb4df3034c38b9d Gnosis Safe Proxy Delete label?	1
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
22	0x21e0ca21f517a26db49ec8fcf05fceabbabe98fa	1
23	0x236daa98f115caa9991a3894ae387cdc13eaad1b	1
24	0x29185eb8cfd22aa719529217bfbade61677e0ad2 jose.metagame.wtf Delete label?	1
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1