0x95801473b2429dd9548b3a9550b8bb9963a3a695

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@benjmestrallet

benjmestrallet.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81fa909f1ef5f93fc78d040158e88d96fa3c0245	135
2	0x1f31592d4b1660e87ad1620306c4aa8825b1cd72	72
3	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?	65
4	0x32fa1dc4777231f2368f8845c7ffa78e557acf1a	62
5	0x7c991df9cdafb1f62befd5d6502ff81a7d85227b	36
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	35
7	0xfea5e213bbd81a8a94d0e1edb09dbd7ceab61e1c	34
8	0x9c3a633f82fb42ba3511b999faad025fb4cb49b4	30
9	0xfb574e0a433f5b063b442af5ba763c10e819d46f	24
10	0x2328c83431a29613b1780706e0af3679e3d04afd	19
11	0x561185da97814c6ea9072f0c09b145f144d45ebd	17
12	0xfad897402c0a70440e79a9da6aafb8a19d94d5ea	15
13	0xfb23843d3561a3bc73bb14855286bd4b0b3e15c6	15
14	0x8e0dc90e432c3f234d24aa2cb47dd31cf2ad8429	14
15	0xdd24327ff0b55a6213f91dbf5a8a894585836835	14
16	0x3bda027733d5f1f2664583ab5fb3b9097eb38f12	14
17	0x035a8a07bbae988893499e5c0d5b281b7967b107	14
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	12
19	0x38ce9b00cffab9ff6070a454a7603d77b88675bf	12
20	0x483d45d8f8defc38acd35d44748a20f489ab78d2	11
21	0x80190af6c79f654cc5c05038b14c4be1685f4544	11
22	0xf7849d0852fc588210b9c0d8b26f43c0c9bc1470 HOT Delete label? Uniswap Delete label?	10
23	0x67659df49823f026e98afb2e9703c4d616edb168	10
24	0x68456b298c230415e2de7ad4897a79ee3f1a965a	8
25	0x88798416deb63ce03417cad6af8257358a264ac1	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b72870da19ffd973d7d3404446a03cec8f73b4a	67
2	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?	46
3	0x7c991df9cdafb1f62befd5d6502ff81a7d85227b	36
4	0xc465c0a16228ef6fe1bf29c04fdb04bb797fd537 SDT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
5	0x8826c072657983939c26e684edcfb0e4133f0b3d Cometh Delete label? ERC20 Token Delete label? Gaming Delete label? High Transacting Delete label? Pool Delete label? Uniswap V2 (UNI-V2) Delete label?	29
6	0xd849cd288b1992a9095c36467372617f9ad89108	22
7	0xd8c3a6acc3d355408d5624b4eccf147d5c098c56	21
8	0x87f9915cc48c3dc97d0fa75f804ef651ff168e2a	20
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	17
10	0xb82f8457fcf644803f4d74f677905f1d410cd395	15
11	0x035a8a07bbae988893499e5c0d5b281b7967b107	10
12	0x059534d122c34dab248698be7891e7abe4a2042b	9
13	0x67659df49823f026e98afb2e9703c4d616edb168	8
14	0x25dcd5d613c6544adf73a8b120f1657317394592	8
15	0x4eb96db42f67dd9836ea029dd89298f52d60fd96	8
16	0x1d7405df25fd2fe80390da3a696dcfd5120ca9ce MEV Bot Delete label? ParaswapDelta Delete label?	8
17	0x80676b414a905de269d0ac593322af821b683b92 Cometh Delete label? ERC20 Token Delete label? Gaming Delete label? High Transacting Delete label? Pool Delete label? Uniswap V2 (UNI-V2) Delete label?	6
18	0x8e0dc90e432c3f234d24aa2cb47dd31cf2ad8429	6
19	0x642a056f790af3eda4f5639adc54083285186d90	6
20	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
21	0x80190af6c79f654cc5c05038b14c4be1685f4544	5
22	0x12a2abcfcadc04681929f0c199bdf812967207e4 Cometh Delete label? ERC20 Token Delete label? Gaming Delete label? High Transacting Delete label? Pool Delete label? Uniswap V2 (UNI-V2) Delete label?	5
23	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	5
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
25	0xfb23843d3561a3bc73bb14855286bd4b0b3e15c6	5