0xaaa1d204d78de81a6eff5264928a6b49ee748050

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stefdelev.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?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0xe44b3f778f4d44ca18ffcc69bb85c2ecbc851937	4
4	0x2baf03e3030f0c8685534a3b603c13a4828036c7	3
5	0x3847c704dfa5e908a51fc743300152d95d9840c3	2
6	0x5045d9cebb3b84b56baff6e8301ce9d9ad41b3c4	2
7	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	2
8	0xc3d679390a2ef2abb95c844ebee748e32eb1c307	2
9	0xe008437ba0adb9aedf4d6d929f0a26a2ef1bdca0	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0xd7fa57069e4767dde13ad7970a562c43f03f8365 BagRadiation Delete label?	2
12	0x289f8baab9f7587214377744bcaaeb6021accf95	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0x2615b89ad032ccda6d67e1d511f0e4c9e3a5dc13 NEXO Delete label? Uniswap Delete label?	1
16	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x1c5fcd9210cfce53562ad918d56328795221d439	1
18	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
19	0x449e0b5564e0d141b3bc3829e74ffa0ea8c08ad5 "OriginProtocol" on OpenSea Delete label? Origin Protocol Delete label?	1
20	0x11d3aa30ca6325f02225fea52d99ff08f002e4e2	1
21	0x3b3525f60eeea4a1ef554df5425912c2a532875d dame.eth Delete label?	1
22	0x4640f88b02cd98f0b187d1696e32737a22450560	1
23	0x38488dca8dccfeebfd3cc298436134e3b3af6b8b "shl0ms" on OpenSea Delete label? 0xbelisk.eth Manager Delete label? 0xbelisk.eth Owner Delete label? @SHL0MS Delete label? BLUR Airdrop Recipient Delete label? Individual Delete label? Input Data Messenger Delete label? Optimism Governance Delegator Delete label? accordingtoallknownlawsofaviationthereisnowayabeeshouldbeabletoflyitswingsaretoosmalltogetitsfatlittlebodyoffthegroundthebeeofcoursefliesanywaybecausebeesdontcarewhathumansthinkisimpossible.eth Manager Delete label? accordingtoallknownlawsofaviationthereisnowayabeeshouldbeabletoflyitswingsaretoosmalltogetitsfatlittlebodyoffthegroundthebeeofcoursefliesanywaybecausebeesdontcarewhathumansthinkisimpossible.eth Prev. Owner Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x05d230229e624da10f89e00c3f82d806768c3a98 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x5045d9cebb3b84b56baff6e8301ce9d9ad41b3c4	2
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
5	0xc7e5e86e23a37b982d25fcab7cae105d7cff62cf	2
6	0x05d230229e624da10f89e00c3f82d806768c3a98 UniswapV2Pair Delete label?	2
7	0x72944a176997207740f7da5d3c1dfd938e9c772e	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xc882231243dae1f1819a4c117ec75fd9df2bc1fa	2
10	0x17cbbea196d7561364b533462dd53b9803d7c189	2
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
13	0x4e672dafb5388dec42c3e6fbe2477af1bc0ecfce	1
14	0x4d3c5db2c68f6859e0cd05d080979f597dd64bff MVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x2166d39d48d4cab4d37f3c0aaf6deb7dd06b5411	1
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
17	0x44bdd60fa60c165c438a3ee93ae0ced2538bdc01	1
18	0x5f8df9538302eed9b95ba8b8a590b0f941b2f1c1	1
19	0x5f829ea83135200abe793b9f1868c9275daef1c1	1
20	0x43804905c02f551ec5420a88005bc66a1baf3ab0	1
21	0x5f8e47c1e6b2ab42515681599d7f91713fb2f1c1	1
22	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6e786fcfcb98da9df87ab0b7a2d64067c90daba9 latasha.eth Delete label?	1
24	0x705a42ecc5df243bf9298f1d091b89761522a796 0xjim.eth Delete label? @0xJim Delete label?	1
25	0x5f80cf52f2146b7cc3b2052590ceb20334e2f1c1	1