0x8abaf5733742b1506f6a1255de0e37aec76b7940

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dumbfuck.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f9e9c2eb7d90447fa190d4986b9e0a1562e2587	7
2	0x7fa7bdd1b75af34272890754adcd6bc5ad211e59 Gnosis Safe Proxy Delete label?	5
3	0x01bde4832f1ca41d3b991df119059d9114baa09c	5
4	0xf976128e5c9214f802184a3d6f97ddeeea78c124	5
5	0x9940d367e0596f64dbcbbd57f480359e4a2f852f	4
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	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	3
8	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
9	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
10	0x303eefedee1ba8e5d507a55465d946b2fea18583 bacobit.eth Delete label?	1
11	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1
12	0x37b8c38bd5a5914472ed2749919b6cff1ae4f47e	1
13	0x37bd35c6967b786306b6fa201ec5cf5751675804	1
14	0x3cd751e6b0078be393132286c442345e5dc49699	1
15	0x417c55d4ef8b27203abcfe5dfd3d6f338810ade7	1
16	0x41925458151134a5324c9382915fc94c31bce1b3	1
17	0x42ee15dc47b63ea3a9d7a83f39bddb0b9fb0cf1e	1
18	0x458b14915e651243acf89c05859a22d5cff976a6	1
19	0x4c23d301ed0dbf717706c3539b5cf32ab799ad9a	1
20	0x4e69a464eaebcc2d1adb872a4ec289ba6259d9a5	1
21	0x5598931bfbb43eec686fa4b5b92b5152ebadc2f6 COMP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5cfd99433d77ec281abf0c245631e3536bd628fb	1
23	0x674416f3bcbf37e583633e758070392bea2655c5	1
24	0x89e27f651186de46d656f8cd55ba9620dc556320	1
25	0x9efdc68d3773f0190994970378edf1ef7ae5eca6	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?	11
2	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
3	0xbf79ce2fbd819e5abc2327563d02a200255b7cb3	5
4	0xa44c8e0ecaefe668947154ee2b803bd4e6310efe	3
5	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	3
6	0x4a35582a710e1f4b2030a3f826da20bfb6703c09 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?	3
7	0x71a1314643498cfe779bf9c9a10fc379450b0000	3
8	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	3
9	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	3
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0x19de635fb3678d8b8154e37d8c9cdf182fe84e60 PoolTogether Delete label? Yield Source Prize Pool Delete label?	2
12	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 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?	2
13	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	2
14	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	2
15	0xf976128e5c9214f802184a3d6f97ddeeea78c124	2
16	0x4f9e9c2eb7d90447fa190d4986b9e0a1562e2587	2
17	0x00045bad6b4f25f1e9b0523ac4e07a7e5ee90000	1
18	0xc8a2c277c1704e118cfa79ff8ec1cc30cc98e8ad	1
19	0xccb9d2100037f1253e6c1682adf7dc9944498aff 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?	1
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
21	0xe381c25de995d62b453af8b931aac84fccaa7a62	1
22	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
23	0xeef611894ceae652979c9d0dae1deb597790c6ee 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?	1
24	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
25	0x6b0ce31ead9b14c2281d80a5dde903ab0855313a 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?	1