0x9c768177521c9a832b0f8567265ef02e89d0282e

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assune.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?	35
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	19
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	18
5	0xa145223874b978891a59037fe5695154ea6979bb	15
6	0xa145089cae23991410568490629f0310670d79bb	14
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
8	0xab2c989e7ed65f558a2f5df46968b82dc7fa8f53	10
9	0x99c3f30bbc9137f6e917b03c74aed8a4309b3e1b LlamaLocker Delete label?	8
10	0x37f0945dc06bf627d4cf875be442b012eccd53cb 🦍🦍💰💰.eth Delete label?	7
11	0x47c01efaba473133686d6b40a97212e42f1cc814	7
12	0x190b01c325ab18050f13db7e524503336473f931	6
13	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	5
14	0x29c918a2e1a66a301e73d8affe23c679e02532b0	4
15	0x2aea77c4757d897aae2710b8a60280777f504e8c ERC20 Token Delete label? Stakingvault Delete label? Vote Lock vlSQUILL-OPEN (VLSQUILL-OPEN) Delete label?	4
16	0x45af4f12b46682b3958b297bacebde2ce2e795c3	4
17	0x84674cffb6146d19b986fc88ec70a441b570a45b	3
18	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
19	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
20	0x100daa78fc509db39ef7d04de0c1abd299f4c6ce	2
21	0x818abfec387422403662b34b76cba124ad480fc0	2
22	0x47207677854018bfc63691bff41c6666c911ae3a	2
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
24	0x7563758243a262e96880f178aee7817dcf47ab0f BitMart Delete label? Bitmart.com Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	2
25	0x29cd21192fb4c2175c5faad73efe9e5c20d432b0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	59
2	0x29c9820ddf1774a5e83e6f0a62c9267830c432b0 Coinbase Deposit Delete label?	55
3	0x38b727fbc14c09ecdf606fd2a74fefdbcaee59c4	53
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	30
5	0x45af4f12b46682b3958b297bacebde2ce2e795c3	9
6	0x5bacfd3acdd00efc0906c67986cfc0913f04db3f	9
7	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	6
8	0x29c9e5d6cf176ace87c24a27c19c84b830c432b0	6
9	0x29c918a2e1a66a301e73d8affe23c679e02532b0	6
10	0x770f7b3e199a82bccb2937772ca56a3f0e84e406 Gnosis Safe Proxy Delete label?	5
11	0x9dbcfc09e651c040ee68d6dbeb8a09f8dd0caa77	5
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x29c92599fb8bcf5f4f8e2b007ccbb0d830c432b0	4
14	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	4
16	0xa145b14374bcef3f5857a91f7e38719ee93379bb	4
17	0xc211d0c7628c3ad86b7c1df777a48f7f24836508	3
18	0xbf37f27a4ac7bd29290ed2c3aa68e6ab11fd4d6e "NFTinitcom_user" on OpenSea Delete label? @phd_justin Delete label?	3
19	0x637ad66120f31daa848a34b8de34ffd01044b841	3
20	0x642431623ae5d73c19fc931aaea0d4677303880c	3
21	0x238e0b1ba88a302160a4eaca1279cce12c7694bc	3
22	0x29c97ced1139cbcef60ff3996bd978e2340b32b0	3
23	0x818abfec387422403662b34b76cba124ad480fc0	2
24	0x8de9c5a032463c561423387a9648c5c7bcc5bc90 OpenSea Delete label? OpenSea User Delete label?	2
25	0x7d388a16e0f871e72fa02e3494c7609c8a5de15f	2