0xa99f898530df1514a566f1a6562d62809e99557d

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mattie.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967ebb4343c442d19a47b9196d121bd600600911	101
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	72
3	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	66
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	60
5	0x825b6a1548f8f019664b6ae577b44bfb728435b0	36
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	36
7	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	29
8	0x42d69d4b7fc4506504dc4aaa224565b6618e5722	19
9	0x111c1bf2a6c3dc8cdbbfc5a5fa3a01e3426e2c14	18
10	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	16
11	0xa294a842a34ab045ddb1e6ee07c417a1e13c2edf	15
12	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	14
13	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	12
14	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	11
15	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	11
16	0xb87495219c432fc85161e4283dff131692a528bd	11
17	0x6093aebac87d62b1a5a4ceec91204e35020e38be	11
18	0xcde24f566aea0ded222aa1b86b044948a1c5501c	10
19	0x1384d8a5dbd206aa312c700358f3e41ab61756c4	10
20	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?	10
21	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	9
22	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	9
23	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	8
24	0xbb83d92c8d2b1523b6be79c822c20865d70321cc Gnosis Safe Proxy Delete label?	7
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1384d8a5dbd206aa312c700358f3e41ab61756c4	190
2	0xe0d0b1dbbcf3dd5cac67edaf9243863fd70745da	53
3	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	43
4	0x825b6a1548f8f019664b6ae577b44bfb728435b0	36
5	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	26
6	0x42d69d4b7fc4506504dc4aaa224565b6618e5722	21
7	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	19
8	0xfda3cfbe831399802a8400ca952d6bed6c677148	19
9	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	18
10	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	14
11	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	14
12	0x5721221c3d8cb75c54c9ed400c3e763576e7efd2	14
13	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	12
14	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	11
15	0x5758e14e0e6f30f2ab8399d31713e24f3b1631b1 Gnosis Safe Proxy Delete label?	10
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
17	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	8
18	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	8
19	0xcaa35a020cceec820c858844463f0b05635c1542	7
20	0x0c42ee1b26e0aff8bf7c488c5c6dedcf5a9000b5	7
21	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
22	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	7
23	0x298c7326a6e4a6108b88520f285c7dc89403347d	7
24	0xb2b15dae735e52ca0902824570bd2458d78672f8	7
25	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	6