0x8c270f234cdcbd30d281799b584db3d0789e1317

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dumponmebro.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	32
2	0x9f73a5a60e9a9c063bcc30631dbb738312145113	21
3	0xd733ad471aa83eb53a83aa415b380728edba330b	16
4	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	16
5	0x742b70151cd3bc7ab598aaff1d54b90c3ebc6027	12
6	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	9
7	0xe3a89c96f6f0faf69bf4ca7dbed677ee6da97273	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	7
10	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	5
11	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	5
12	0xe8b85a4a7e5fbd5fc21784dfa05b5aa78ceb5d83	4
13	0xf3fe35f6fcb0e0cc069d38889990da35e56d4d85	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xfdeb03709453225d22e5a51a7f93bd0e97984d8c	4
16	0x127cadea890813125ca083280ab921d2220558c2	3
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
18	0xe4bf709ce0982dd1f2c0a320fd6ba95650063dfe	3
19	0x68a1d9a49b82c5a0a3431aae6178f89ad5214730 WrappedExternalBribe Delete label?	3
20	0x634f64dd7bd1126ae40e94d7deb723433b4843e5	3
21	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	3
22	0xa3007a2d7e0449184f6a9178e39f2bf6857d608f	3
23	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	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
25	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd733ad471aa83eb53a83aa415b380728edba330b	15
2	0x17b5a77d6e7cde0e8d1f59bd1edb26d9badf6e9e	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
4	0x2d5d9c3c4150dc58c7187cebf3a20491843ae45b	11
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
8	0xe520d9514a85d28fdcffc5092b58afdf64e8fbb4	7
9	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	7
10	0xe3a89c96f6f0faf69bf4ca7dbed677ee6da97273	7
11	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	6
12	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	5
13	0xfdeb03709453225d22e5a51a7f93bd0e97984d8c	4
14	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
15	0x0c6bf55f60143fa1da202ac8c9b8ce484b5a5d90	4
16	0xfe719c66df8b8534055ec53866223e888d07e1fd	3
17	0x7eaf8fc3ef869381fb07ad7191bf31805f76ce72	3
18	0x4acfb448c585f6e1e8f2ab2bd415f399bd1b8e09	3
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	3
20	0x6e56a5d49f775ba08041e28030bc7826b13489e0 Kwenta Delete label? Staking Rewards Delete label?	3
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
22	0x9af99712d45a972a23eabee205342f6055ada474	3
23	0xa3007a2d7e0449184f6a9178e39f2bf6857d608f	3
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x8497dcf0ec24e15c66e5f2c02dd2e635f88400d6	2