0x8ba1f109551bd432803012645ac136ddd64dba72

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ricmoo.firefly.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	995
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	15
3	0x34aa3f359a9d614239015126635ce7732c18fdf3 @austingriffith Delete label? austingriffith.eth Delete label?	10
4	0xab7c8803962c0f2f5bbbe3fa8bf41cd82aa1923c	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
6	0x5555763613a12d8f3e73be831dff8598089d3dca ricmoo.eth Delete label?	8
7	0xe8c904dc650e6fcb3fe39cc82b40bd897c83d8fa	6
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	6
9	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?	6
10	0x159ee285a71dcf81e570903b47030c2161a2c48b	6
11	0xa4dc2788bcc832095bba2b148a5d98d0dca270a6 bian.eth Delete label?	5
12	0x71272c75f3c8999b41f09789a62445d7b1fb5a70	3
13	0x08e1d9b6f510a93194075ad3d8c4602f08f5a94f	3
14	0x7ec5c34f817867b10ff34d76dbc7ac2b9240ce85	3
15	0x807a1752402d21400d555e1cd7f175566088b955 blindnabler.eth Delete label?	3
16	0x02ef280e97cab5dd741f17034ba5ae5f089718fb	3
17	0xd046b3c521c0f5513c8a47eb3c2011684ea80b27	3
18	0xe2f6659e0209c3f79132abdeb95abeba0f1f672f "gajesh2007" on OpenSea Delete label? Gajesh Naik Delete label? Gajesh Wallet 1 Delete label?	3
19	0x23936429fc179da0e1300644fb3b489c736d562f yuetloo.eth Delete label?	3
20	0xe7e9f9863535db549bf55cba243d4c0acbabaab2 "this-is-trash-art" on OpenSea Delete label?	3
21	0x79d31bfca5fda7a4f15b36763d2e44c99d811a6c horsefacts.eth Delete label?	2
22	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	2
23	0x6430f34e563c719a74cdf9bdd565bc569b1cdf51 arslanbekov.eth Delete label?	2
24	0x64c4bffb220818f0f2ee6dae7a2f17d92b359c5d Tom Waite Delete label? tomwaite.eth Delete label?	2
25	0x6d25eb10bc4d5dd9e596f2a5cc1e14923f47e190 11i.eth Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55550f4bacf4b6aa1daf87c07213eddf8e493dca	127
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	71
3	0x1d1a1fda086075e22a27cb29dd544381689d3dca	70
4	0xab7c8803962c0f2f5bbbe3fa8bf41cd82aa1923c	26
5	0x2eb79de605a03af65247242747a9e7c4b89b53af	19
6	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	19
7	0x5555763613a12d8f3e73be831dff8598089d3dca ricmoo.eth Delete label?	17
8	0x2eb720e2dfd827037632e8ae0a0ad94c4aed53af	12
9	0x2eb7535cc8098067d9981e11917bce9cb23253af	8
10	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	7
11	0x2285b8d889a2acee9dd95ffaf2457d6adf6e39f1	5
12	0x643aa0a61eadcc9cc202d1915d942d35d005400c	5
13	0x2ebb6634226b8bf883da7c9a8e85b6aae73253af	5
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
16	0x2283e098ca03c8169e9d7ace6d77832a48a139f1	3
17	0x23936429fc179da0e1300644fb3b489c736d562f yuetloo.eth Delete label?	3
18	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
19	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	3
20	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
21	0x22855a135f482edbe630516221c2f8c7521d39f1	3
22	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	3
23	0xd0f56cba32577c616ff7e70c5d3c8e0199c39fb0	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2