0xacfe4511ce883c14c4ea40563f176c3c09b4c47c

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🥒🥒👷.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x066419eaef5de53cc5da0d8702b990c5bc7d1ab3 Gnosis Safe Proxy Delete label?	31
2	0xb4522eb2ca49963de9c3dc69023cbe6d53489c98	12
3	0xba8ed112c5ceed4b3d770d602c2f29b78d8ec201	11
4	0x30bf0d46d787364b41cb85f8633f0ee51b711f05	9
5	0x4dab1ba9609c1546a0a69a76f00ed935b0b9c45e	7
6	0x74c6cade3ef61d64dcc9b97490d9fbb231e4bdcc	6
7	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	6
8	0xc695f73c1862e050059367b2e64489e66c525983	5
9	0x0709b103d46d71458a71e5d81230dd688809a53d	5
10	0x36b57ddbd3521a536dc027f799d2f626acf7b882	4
11	0x1dd7f36581bc8147e91657cae478ab28f00ba660	4
12	0xd7513f24b4d3672add9af6c739eb6eebb85d8dd5 Gauge Delete label?	4
13	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?	4
14	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
15	0x8f720715d34ff1fda1342963ef6372d1557db3a7 Gauge Delete label?	4
16	0xfaa267c3bb25a82cfdb604136a29895d30fd3fd8 Gauge Delete label?	4
17	0x1fd6adba9fee5c18338f134e31b4a323afa06ad4	3
18	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	3
19	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	3
20	0x51ec66e63199176f59c80268e0be6ffa91fab220 "LarryCucumber" on OpenSea Delete label?	3
21	0x5acedba6c402e2682d312a7b4982eda0ccf2d2e3	3
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
23	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xa83fcea9229c7f1e02acb46abe8d6889259339e8	3

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?	42
2	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	14
3	0x51ec66e63199176f59c80268e0be6ffa91fab220 "LarryCucumber" on OpenSea Delete label?	13
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0xafb2fe266c215b5aae9c4a9dadc325cc7a497230	12
6	0x066419eaef5de53cc5da0d8702b990c5bc7d1ab3 Gnosis Safe Proxy Delete label?	11
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x0709b103d46d71458a71e5d81230dd688809a53d	9
9	0xd7513f24b4d3672add9af6c739eb6eebb85d8dd5 Gauge Delete label?	9
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
11	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	6
12	0xe8d10601f8f5f90f6e8d84d6cdd7dc2429c30ad1	6
13	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
14	0x10b47177e92ef9d5c6059055d92ddf6290848991 UniswapV2Pair Delete label?	5
15	0xda481b277dce305b97f4091bd66595d57cf31634 Gauge Delete label?	5
16	0x919df3adbf5cfc9fcfd43198edfe5aa5561cb456 Walnut Delete label?	5
17	0xd639c2ea4eeffad39b599410d00252e6c80008df	5
18	0x2e9c7a211dec8209762b0a2665ce387286479c56 "unlocker" on OpenSea Delete label?	5
19	0x751abd7e9f3660ce72ec4824d4d28e578045fb06	5
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
21	0x5c4d8cee7de74e31ce69e76276d862180545c307 @ManyMoneyManny Delete label? manymoneymanny.eth Delete label?	4
22	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	4
23	0x3d24b7693a0a5bf13977b19c81460aed3f60c150 Gauge Delete label?	4
24	0x8f720715d34ff1fda1342963ef6372d1557db3a7 Gauge Delete label?	4
25	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	4