0x88882e661ed8cb398b21f1cf13651bd8b47a0588

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@lotusdog

mambodao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25686cd3f579096551f3883e8b5f31063662f3df	74
2	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?	65
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	45
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
5	0x2c1a288353e136b9e4b467aadb307133fffeab25	16
6	0xcfa13eaa26ecb313adc06410a4a7340ffdd5fcd3	16
7	0x7b8ec477a5747d44bf308dd91dab34db388d128b	15
8	0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae Gnosis Safe Proxy Delete label?	15
9	0x80b35ca97b217ecdb77a126540f85c87a5a4ee68	14
10	0x973b99f902915528ac3ed4c0544e02c83fa2ceb0	13
11	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	12
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	8
13	0xc38c5f97b34e175ffd35407fc91a937300e33860	8
14	0x47b489bf5836f83abd928c316f8e39bc0587b020	8
15	0xc57feb6d8d5edfcce4027c243dceb2b51b0e318b	6
16	0xc63c477465a792537d291adb32ed15c0095e106b Polygon Reward Manager (UMH) Delete label? QiDao Protocol (Mai) Delete label?	6
17	0x94c02fa483ec1670141e2e3dec79ab6087bcb836	6
18	0x3628f8a41ee5112931fba446610aead236cd2aa3	6
19	0xbc72198d65075fdad2ca7b8db79eff5b51c8b30d	4
20	0xf7c5a0a318960a961ae4a138403b25be10eb9cba trewkat.eth Delete label?	4
21	0xa02d547512bb90002807499f05495fe9c4c3943f	4
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
23	0xc65fb65ec830a3e0e2690ad78d52e5a4112fab5f	2
24	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	2
25	0x06c30af8a82aaf9cfd319f8644584276bfbec42f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	68
2	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?	25
3	0x1a80afe14143637c0b7609e6e276464e4f748014	16
4	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	14
5	0x11a83070d6f41ebe3764e4efed7df9b9d20a03fa	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
8	0x6d679cdced5a5be3f2f9f933c4ca326ff8d79dcc	6
9	0x740d6d0c42ee4bfbd37868d0ef9891d1ffeac886	6
10	0x6d67d6dfbf91975115667a76b5ecfb46c4149dcc	5
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
12	0xb1ed8d3b5059b3281d43306cc9d043ce8b22599b	5
13	0xa02d547512bb90002807499f05495fe9c4c3943f	5
14	0x15639b2f9159dfd4acf8ecf56222421ead906826	4
15	0xea91480dea22710732e3f911e9cbb50c4ffad674	4
16	0x00bcfc8f7471b2e4d21af417dea393c1578c67c1 "Univisual" on OpenSea Delete label? @Ogugua4422 Delete label?	4
17	0x5ca6ca6c3709e1e6cfe74a50cf6b2b6ba2dadd67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
18	0x219b3a4a2d2351582277a87048995034ca7e9aef	4
19	0x4c7ff4aa5bc688dbe603bbbd6f74125b7c188c47	4
20	0x47b0ec1bea7d8ecc7cf70c3bf82c5f5d15a96b6d	4
21	0x52d1c6f4db354c8f2f3c87b8f90081115356c597	4
22	0xadc73eb8e4673e5fd5a9c709c4379c074991f2d3	4
23	0x1549e0e8127d380080aab448b82d280433ce4030 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	3
24	0x6d608c51c198c728c0a00bfdfa8fef5d57ff4424	3
25	0x96ac4a8925288b224972a007ca91c99b46a02d1d infinitehomie.eth Delete label?	3