0x8fad37dfe228d08361385cda72f72bb20975a723

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@ivan7538

ivanlozada.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?	32
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
4	0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae Gnosis Safe Proxy Delete label?	3
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
7	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	2
8	0x028171bca77440897b824ca71d1c56cac55b68a3	2
9	0x77696bb39917c91a0c3908d577d5e322095425ca	1
10	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x7cf70ed6213f08b70316bd80f7c2dddc94e41ac5	1
12	0x8dae6cb04688c62d939ed9b68d32bc62e49970b1	1
13	0x8fad37dfe228d08361385cda72f72bb20975a723 @ivan7538 Delete label? ivanlozada.eth Delete label?	1
14	0x9359c87b38dd25192c5f2b07b351ac91c90e6ca7 DPI Delete label? Uniswap Delete label?	1
15	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
16	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
17	0xa685a61171bb30d4072b338c80cb7b2c865c873e	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
20	0xb9fce340e39e6fdfc641564922c1ef2716f70f04	1
21	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
22	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
23	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xdab0d648a2a771e6952916a822dddf738b535f5a	1
25	0xdf7ff54aacacbff42dfe29dd6144a69b629f8c9e Aave Delete label? Aave interest bearing ZRX (aZRX) 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?	13
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	13
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
4	0x135896de8421be2ec868e0b811006171d9df802a	11
5	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	4
6	0x028171bca77440897b824ca71d1c56cac55b68a3	4
7	0x17bab5d0bd488530e4a8a3476004fcf1c8cfd909	3
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
9	0x28cb61522ee12a5e074ebb1427138747eb83adcb	3
10	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	2
11	0x779dfffb81550bf503c19d52b1e91e9251234faa BED 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0xa685a61171bb30d4072b338c80cb7b2c865c873e	2
14	0x8fad37dfe228d08361385cda72f72bb20975a723 @ivan7538 Delete label? ivanlozada.eth Delete label?	1
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x98d9bd8858894ac9d182f43dd75ce01fd3a77aff	1
17	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
20	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	1
21	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
22	0xc8c85a3b4d03fb3451e7248ff94f780c92f884fd	1
23	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
24	0xe4719a52efd529a8bcbc70b348b7d82d4bd78e63	1
25	0xfff40c252e83068716d6197c3b205d17903296a0	1