0xaf5c595eaa0ed462a75157513d99e1e3b0d1a570

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@0xSenad

senad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	645
2	0x72e489bd39d3092c75b70a130f5a45abe1becaf0 vault.senad.eth Delete label?	14
3	0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae Gnosis Safe Proxy Delete label?	14
4	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	12
5	0x2ec31d709ece9449eb57039be05b023559bf3cb6 Gnosis Safe Proxy Delete label?	12
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
7	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	10
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
9	0xba132a5d22183c057ac93500f831b6f81a6b08c1	7
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
12	0x2b00fdf9aadafee22cf56eb59ba367f6acd0ce10 Gnosis Safe Proxy Delete label?	6
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
14	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?	5
15	0x31016ffcebff16c20e74a8610f1650dcb5c01df3 Gnosis Safe Proxy Delete label?	4
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0xe4719a52efd529a8bcbc70b348b7d82d4bd78e63	3
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
19	0xc48c3a19bc79b9d6ac4391723041584114a4272d	3
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
22	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
23	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	2
24	0x1a80afe14143637c0b7609e6e276464e4f748014	2
25	0xa354f35829ae975e850e23e9615b11da1b3dc4de	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x72e489bd39d3092c75b70a130f5a45abe1becaf0 vault.senad.eth Delete label?	28
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	7
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	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?	5
9	0xfb6c66a98f08e73e3842d0baf007dec9909f8851	5
10	0x9f377baa2221c45f981fe8b4821b89b83d518e36	4
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	3
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
15	0x38cd390126ca03ee0b3a3b434c7476d448f3f383	2
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
17	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
18	0xbd9425dd654dbb1e1804430df5723c279a0a86b7	2
19	0xba132a5d22183c057ac93500f831b6f81a6b08c1	2
20	0xc186fa914353c44b2e33ebe05f21846f1048beda Across Protocol Delete label? Hub Pool V2 Delete label? HubPool Delete label?	2
21	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
22	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	2
23	0x145239e48289ff93292e2a540aa03e3b789a3706	2
24	0x391e8501b626c623d39474afca6f9e46c2686649 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Btc (Wbtc)/Dai Stablecoin (Dai) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WBTC-DAI Delete label?	2
25	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	2