0x8d7ef68d3d17fe776254f4d023b905369c897230

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tyrannosaurus.eth

Top 25 Senders to 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?	14
2	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
6	0x3e749e54f1e796d7b20acfd891ac40cdd21cb012	2
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
8	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	2
11	0x8cffc0a7847678b7a888ca5d331bd75961777537	2
12	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	2
13	0xb8ae3325f80485d07224cb9c52819dce75e54de3	2
14	0xd33526068d116ce69f19a9ee46f0bd304f21a51f	2
15	0x307432decf73e4f9f9074ffa8dc04b14a6f73410	1
16	0x7f8f7dd53d1f3ac1052565e3ff451d7fe666a311 MATIC Delete label? SushiSwap Delete label?	1
17	0x2f994e2e4f3395649eee8a89092e63ca526da829 Pod Dai Stablecoin Delete label?	1
18	0x8734dc0ac11c9c059ab55233d34a230a5b9c6be4	1
19	0xe3e79802fdbcbb8e69e91d737b1a0bc0410e0633	1
20	0xe3ee7ca56b5ae12876df64dc4017c873f91bdd6e	1
21	0x8e794abe66a4f65c0b6369ceb91af9d50d78fbfa	1
22	0x3012e36cc30eb7ed916b8d4b82750b39551874dc	1
23	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	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?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
5	0xe8eb0f7b866a85da49401d04fffcfc1abbf24dfd	2
6	0x29816f59f1c7e1ba69289cf486556929f7743ca2 Gnosis Safe Proxy Delete label?	2
7	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	2
8	0x6b490f3570b53e4b92656a57e17fc9fe1e18c2ca	2
9	0xef2e841aa9f49cc0e54697a4afa6361ea24d682f	2
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
11	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
12	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x2f994e2e4f3395649eee8a89092e63ca526da829 Pod Dai Stablecoin Delete label?	1
15	0x107c1d22147d462c756c3e39fb3652e2eac2aa39	1
16	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
18	0x263a1c688c4426eede9b57e741ffb2b9cadcca94 wallet.veefriends.eth Delete label?	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x4aaa5c2298b96a3d9392bacc4eb85ed60a164de0	1
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
22	0x255c7da16ba2e7853ccdef376a1a1d8ab667ab19	1
23	0x3e749e54f1e796d7b20acfd891ac40cdd21cb012	1
24	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
25	0x1e997278c0a67985dcd31c5ad4cf478f5073dfe5	1