0xb0623c91c65621df716ab8afe5f66656b21a9108

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John Palmer

johnpalmer.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7f52dd34bc21eda08c0b804c7c1dbc48375820f Gnosis Safe Proxy Delete label? PartyDAO Delete label? partydao.eth Delete label?	58
2	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?	52
3	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	40
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	23
5	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	22
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	20
7	0x1512490e869f18e42f65e05aa5dfa42350d21dcc	11
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	10
9	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	10
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
12	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	6
13	0x17963290db8c30552d0cfa2a6453ff20a28c31a2	6
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
15	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
17	0xc20d5ec5cc28c055eb72861c13a05c1ebe31cc97 "paper2" on OpenSea Delete label?	4
18	0x37606e9c052cb5a85b2e2322e36ac03111e9dd04	4
19	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	4
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
21	0x5f1b58c2818e364f32dff7140f7db2c7872a7967	4
22	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	4
23	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
24	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	4
25	0x51b3b64807be365fcba1806ebf158b926dd3d21e	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce407cd7b95b39d3b4d53065e711e713dd5c5999	56
2	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?	35
3	0xb124fedeac7e95f8d8d39dbfea13d01264d77668	33
4	0x7618c038113503d15029a41857e352f43b4dcc6e Uniswap Delete label? V3 Pool Delete label?	29
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	24
7	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x47a13b9c7730cbf370f01e9c5318184b890739f8 Coinbase Deposit Delete label?	16
10	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
12	0x4defa30195094963cfac7285d8d6e6e523c7f90d callil.eth Delete label?	9
13	0x5a3ef5eb2c2a7656d34e8a9048e89061cf41924c	9
14	0xc20d5ec5cc28c055eb72861c13a05c1ebe31cc97 "paper2" on OpenSea Delete label?	9
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	8
16	0xcb82976731eed7fb539bc6cbe1ae27a4fd41a0eb	8
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
18	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	7
19	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	6
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
21	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	6
23	0xf5d90ce04151979d0a7c8eaced8ed1419e190477	6
24	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
25	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5