0xa4b321b3458673dc34620e355185813c1d415ff0

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Alex Cusack

alexoneth.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?	14
2	0x0d9f51ba198ea7c4e82c40c439e099af728414fa	4
3	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	4
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x407049d8564531765ccdf54cd942acf6cae8fa7b	3
6	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	2
7	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	2
8	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
10	0xfe7c17e02cd83fb5315de723383d8a535170cc7d Gnosis Safe Proxy Delete label?	2
11	0xa5c3a513645a9a00cb561fed40438e9dfe0d6a69 @lay2000lbs Delete label?	2
12	0x059550a1ca3c46a2adb803e9e3ea4585a34f004a	2
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
14	0xad387592c2de9645c3f42b5732b93833e312bd0c	2
15	0x24ed5081f88facee282c26817f5d32db0d1096c6	1
16	0x23a39b3024cb784c02edb20bddeffa9a7bb6a5ef	1
17	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
18	0x4fc604536134dc64718800361ecbca0df6cbfe08	1
19	0x238cdffc9097591d12f5c00136514fbe563f87bf	1
20	0x011299d6909b8e25fc58ce866d5c6ab601a3d02c	1
21	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
22	0x3f37a072863ba411835997b2b77915ae04b899e0	1
23	0x1c0a561d94c4a1d5df45dc6d4b5cfc4c137a93ec	1
24	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
25	0x3b29c19ff2fcea0ff98d0ef5b184354d74ea74b0	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?	6
2	0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84	5
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
4	0x407049d8564531765ccdf54cd942acf6cae8fa7b	4
5	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	4
6	0x275ff8a50bc5841b09ec9a34c955898cd9eb43c6	4
7	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0xf5dce57282a584d2746faf1593d3121fcac444dc	2
10	0x5199071825cc1d6cd019b0d7d42b08106f6cf16d	2
11	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	2
12	0x5581f3011f3dd160b2f80b375f60ad0dd4e6a85b	2
13	0xf51b6f87f0c96c871bef7767fa35886c464e5e6d	2
14	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
15	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
16	0x89fb31d535413545527673b2d7b4144eef57be62	2
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
19	0x7db8dd9366c511c694fee21236ceb535b422766e	1
20	0x7db59b1aca82a095e0b81c529bcc5110d322766e	1
21	0x4017943d83180c67800b6b4930748e10eca582a9	1
22	0x57e0d8a09ab70c549c742aaba7761c7e42665bf8	1
23	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	1
24	0x55811cd423d9157c2e12ed0bf4c5584443b8a85b	1
25	0x39eb91b5390add1568c434eb7861c907b24d15cc	1