0xa2bf1b0a7e079767b4701b5a1d9d5700eb42d1d1

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kennethng.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2649cc6e4178768793898c76d0ab5b950b15eeae	9
2	0xa97cd9008eaf0f00c893b43fcdb54a0a8b1fe098	5
3	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	3
4	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
5	0x5e14ed9dcee22ba758e8de482301028b261c4a14 Treasury Delete label? UNI Grants Delete label?	2
6	0x512b9e224e7cdb89656d9b2ffbae4ed0acb6c406	2
7	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	2
8	0x1d15c39fb78f60980452a3d029661e5624282016	1
9	0x1aaa6efdac73415321e93e85ac7189d806940935	1
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0x293dba8848b46d1416fd73383b5f4119646ded41	1
12	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
13	0x2f0963e77ca6ac0c2dad1bf4147b6b40e0dd8728	1
14	0x33a4458754ed1f5969655ce1fd72fc8d11b27608	1
15	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
16	0x4ccff8c052bf24f3f5c7ccbb1d2627f4743041ef	1
17	0x1550d41be3651686e1aeeea073d8d403d0bd2e30	1
18	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
19	0x46792084f2fa64244ec3ab3e9f992e01dbfb023d saucepoint.eth Delete label?	1
20	0x4fe94cfd289be576280c2f2bfc41eb8e74d3ff7f	1
21	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	1
22	0x5a8aad505a44165813ecdfa213d0615293e33671	1
23	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
24	0x6357d3843d715496257e338a878ab0b72040a918	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb72ff1e675117bedeff05a7d0a472c3844cfec85	7
2	0x726830dbb3e6a7f5009635e61cf4056d11c2dbf7	5
3	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	4
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	4
5	0x84beca9b346a24eb66681dfb016cf89a296a511d	3
6	0xed2cc1105ebf222eda3c1a32f9b1ca20523a947b	3
7	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2
8	0xbc11295936aa79d594139de1b2e12629414f3bdb Tomasz K. Stańczak (Nethermind) Delete label? surgerollup.eth Delete label?	2
9	0xaeab8d409ff7cd558702d20e2adb7a3196d1bccd	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x114ca16944376f6beb7832be3ad1cc00e1aabd5f	1
12	0x70e47c843e0f6ab0991a3189c28f2957eb6d3842	1
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x44f1afe62117cba40e22a8a81edc4e9236d2de44	1
15	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
16	0x0fc5f0a24bef0614f0aa586db85254b3d682b1ae	1
17	0x2e05681f8d3845d25afbf5b50c6482726d9f5f47	1
18	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	1
19	0x607173e6c6b4e14be1581db63705e541c2dc5d39	1
20	0x23472f85ceb2fe6d16e7b360af39aedc579ee1ea	1
21	0x68a99f89e475a078645f4bac491360afe255dff1 Crypto Relief Fund Delete label? CryptoRelief India Delete label?	1
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
23	0x0d8b967c192fc4e27f5fac5a25aa682344a453df	1
24	0x587fb98e404a18503a24cf19abb1887704beb407	1
25	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1