0x99bc02c239025e431d5741cc1dba8ce77fc51ce3

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Daryl Lau

daryllau.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	24
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
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?	4
4	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
6	0x04d7d7cf76ad90431b2eed49dfea0e9731c60b33	3
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
8	0x476b21c511176117493b21b942f5781155524b47	3
9	0xfeb4acf3df3cdea7399794d0869ef76a6efaff52 Gnosis Safe Proxy Delete label? Treasury Delete label? Yearn.Finance Delete label? ychad.eth Delete label?	2
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
11	0xfa0b8feca230818439afe23a0da24579338cbda3	2
12	0x8a53f08fb7510b194da20592e9dd9b81e595884e	2
13	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
14	0x225ce674a5f01eba8a1178252e4bec8ef5107045	1
15	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
16	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	1
17	0x1f98407aab862cddef78ed252d6f557aa5b0f00d Uniswap Delete label? UniswapV3Staker Delete label?	1
18	0x088ee5007c98a9677165d78dd2109ae4a3d04d0c SushiSwap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
19	0x04143344d4b5562896cf032ed24d07e2b439e4c7	1
20	0x3c9b1f6e896a85b31aba3f43767978d9d52e1aed	1
21	0x39f61428498eb520aea4cce5a80abeb573755d7f	1
22	0x1928447d181522910dd1fa87361d0cabe153b669	1
23	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
24	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
25	0x394dcfbcf25c5400fcc147ebd9970ed34a474543	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
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?	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
4	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
8	0x232b85864c27d2a22a00529fb7f3e68e3ec5d57b	1
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
10	0x5cfeb913fe8ae7e5e63e5930f044f36ba4b882ab	1
11	0x775c07e8c978510cae230fcb372badaeca1fd81b	1
12	0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2	1
13	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	1
14	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
15	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
16	0x97f34c8e5992eb985c5f740e7ee8c7e48a1de76a	1
17	0xa0674257a76dbdadc465871074765f5a28b5fc9f	1
18	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
19	0xb0181b90118b5aa16a7f79fde2ff2557ed85d77f	1
20	0xba37b002abafdd8e89a1995da52740bbc013d992	1
21	0xd45afa3649e57a961c001b935ded1c79d81a9d23	1
22	0xe8ac88ffb8406d62085ae2805068c16c399da209	1
23	0xe98ae8cd25cdc06562c29231db339d17d02fd486 Fiat DAO Delete label? Staking Delete label?	1
24	0xec73034188f64674e3405ab0264d79de1c75c575	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1