0x8bcaf06315f439fdd50dd6fd0cd8cd00b301d536

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ainvestor.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	4
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	4
3	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
8	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	2
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
14	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	1
15	0x63e48b725540a3db24acf6682a29f877808c53f2	1
16	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	1
17	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
18	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	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?	1
21	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xc02fb770fd4a007038cb8b484c435943e2262766	1
24	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
25	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe80f7a24bfbb13039c13394f5ea17450a77bc35a	6
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	3
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	3
5	0x349a27b247016b4cce4f5ab7b89689f6ed9958f5	2
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
8	0x4bdb8cb372aef4047626869dd5580536dba9b053	1
9	0x5b16de420b1d093b962c0bc03dd91b6d423f8c4a	1
10	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
13	0xce67edc1c6600e4acbe98988399e0a42cb0097af	1
14	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
15	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
16	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
17	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
18	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x1de04dcd405b2e5e5ecd9cb9875b764416c1c055 ExtraInterestBearingToken Delete label?	1
20	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
21	0x3d50ee8fad8eb2299645ca86237022b82487ceac	1
22	0x3ec130b627944cad9b2750300ecb0a695da522b6	1