0xa8e36b688ec3741e18d4f9f3afbfa7f0f9f0662a

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daveytea.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd14431285a570adc839c73cc973542e0ffee56f	48
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?	26
3	0x5bca0f6cd5f9a74895d66005acef969342f301a0	21
4	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	6
5	0x3b4c91cfc006f48344eafce8783e46b690d5068f	3
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
7	0x6ae635b11b47d858d75b5b7f65c908b5a156789f	2
8	0x77856d50941e1b5b29e291b083740e05e800883a	2
9	0x7d51910845011b41cc32806644da478feff2f11f	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
12	0xabcde8e7eade4d0590769eb13864838a4f21ba11	2
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
14	0x42b38ca3e09c92ca82fa3659ca039188a6a076ac	1
15	0x4e9a414565efe4cad1127161d2c8258594301715	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0xebe45812659d8a4fcc0703d478aba0ba56e49d9c	1
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
21	0x73b1d0016ebce1164aeeb6f6a6cc0c897b3c4085	1
22	0x741909cab7ab8efce27761237d3463fc779ca539	1
23	0xec0dd1579551964703246becfbf199c27cb84485 Agent (Proxy) Delete label?	1
24	0x78b2616592e028fd20d2a906ec61a21bae79c47e	1
25	0x077d52b047735976dfda76fef74d4d988ac25196	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?	8
2	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	4
3	0x7d51910845011b41cc32806644da478feff2f11f	3
4	0x6b74fb4e4b3b177b8e95ba9fa4c3a3121d22fbfb	2
5	0x6ae635b11b47d858d75b5b7f65c908b5a156789f	2
6	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	2
7	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x2e642b8d59b45a1d8c5aef716a84ff44ea665914	2
10	0x20a5814b73ef3537c6e099a0d45c798f4bd6e1d6	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
13	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
14	0x4dc5bc7fa39706d10d2689858cf6b03a78560f3a	1
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
16	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	1
17	0x3ab6564d5c214bc416ee8421e05219960504eead	1
18	0x63a3f444e97d14e671e7ee323c4234c8095e3516	1
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x34d85c9cdeb23fa97cb08333b511ac86e1c4e258	1
21	0x647d095ae256f3dcc73ffa5178a3956ca9f33e39	1
22	0x66268791b55e1f5fa585d990326519f101407257 nategeier.eth Delete label?	1
23	0x14fbca95be7e99c15cc2996c6c9d841e54b79425	1
24	0x5756880b6a1eaba0175227bf02a7e87c1e02b28c	1
25	0x522d59c76f1bcb2bc904f4ee78334f3bba4fae5a	1