0xad928e545cf5598802b3c601e04b0cfe6bf6351c

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@longbtc2009

longbtc2009.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?	98
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	24
3	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	12
4	0x23f2671120beea646e1ffce9f5fd6ce95ef346a7	7
5	0x7554fe0f9a0463a6952fcca916ce10b7e11dedea	6
6	0x64fed8c1d279936fb61623d67e48cbdc809c1394 Gnosis Safe Proxy Delete label?	6
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
8	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	5
9	0x1b7c2f100dd432cfa3268e0e4674e9e1954e48ce	5
10	0xfbb38b4d568df18891cb355deac084a334f91f79	5
11	0xe377e13256002ab260e8ab59478652710a79ac5c	4
12	0xec25daf2495a1484d8e3d71a11ad80a7bcdeb5e4	3
13	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
14	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	3
15	0x5d6ffd8a0457ab3e19d45363cbd6a6eb0cc55094	3
16	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	2
17	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
20	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
21	0x8745a473735d6790ae88e34d4de7ad75f5b41831	2
22	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	2
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x92ffbf968a1fbd766f94dcb495f2b39cc2bca7e3 CAW Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b7c2f100dd432cfa3268e0e4674e9e1954e48ce	14
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	10
3	0x64fed8c1d279936fb61623d67e48cbdc809c1394 Gnosis Safe Proxy Delete label?	9
4	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	5
5	0x31d6b97a5bc05a97106c987d537dd1893858093a	5
6	0xfbb38b4d568df18891cb355deac084a334f91f79	4
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
8	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	4
9	0x4b92d19c11435614cd49af1b589001b7c08cd4d5	4
10	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	4
11	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	3
12	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	3
13	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	3
14	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
15	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	3
16	0x6f6d275a05f87a2868612258b53210cf955188ac	3
17	0x93c212b82c41dc99ba8ff5b21e03946da567ae6f	3
18	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
20	0x84c2b16fa6877a8ff4f3271db7ea837233dfd6f0	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x00000000005bbb0ef59571e58418f9a4357b68a0	2
23	0x23f2671120beea646e1ffce9f5fd6ce95ef346a7	2
24	0x824b038a3bd1ff23a16b6d1f32d635bd3410b1d8	2
25	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2