0x8f543c0c914cc7994539718f6ed73ef17054e60e

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insuranceua.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	5
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
5	0x1e8966eb22fdc4b547cf635e5082a48cb3b06c36	1
6	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
7	0x2c95a9af4c9129ef70e2fe1c08c56e7116e50212	1
8	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
9	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
11	0x6571e50e8769d236414f3fb9e9b1d05341f6f79a	1
12	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
13	0x6fd7696d425dadeeca2c6ccb7b8a36cb28605fee	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
17	0x7d930930a4942ce342316877473152478edff471	1
18	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
19	0xa07dc7def484eec683cc30ca437ad8839d1f7260	1
20	0xca189836c6177fadef21338a49c9cf86e16c6bc5	1
21	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
23	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
24	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
25	0x0e0d408a053c20926e461fe3ffa4d6fd478e213f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x9b5d090b48170ac1c3bed1e5c1ff2b57acf36f7e	2
5	0x9b5d350482fba91763cc5cf34a9a1785b0c70f7e	2
6	0xd8f24f5f0382e197c1e87ad82b357209383470cf Reservoir Delete label? SeaportV16Module Delete label?	2
7	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	2
8	0x868863d9c77cb45525ee324e348f7ac30fdc4aa9	1
9	0x876a5ec69f78712e22298610bf0ba47cbf55b5c7	1
10	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
11	0xdc1e5b9548bb1dfba9c00c28fdb456f372c57ba2	1
12	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x9b5d7e4de5d0ac9f718c88f5b66cfb01338c6f7e	1
14	0x9b5da86d0b2fa66e4d934d29e9d46575cb906f7e	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
17	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
18	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x4e0413c3bf884f7cabbb7588a6d2a6c28845fb1c	1
22	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1