0xb1b7586656116d546033e3baff69bfcd6592225e

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dorgjelli.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?	61
2	0xbe1a98d3452f6da6e0984589e545d4fc25af7526	24
3	0x7de082e63e040fb3cad81bf729f40ba762e87f0b	18
4	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	18
5	0x09b0d46189d3f94e692c1ccaafa071a199687b7c	17
6	0x4316b84361e3ed9726126de2f2d59c792df99ba5	13
7	0xdb22d2d37db92ea7fa6993c9f6ead55fbb1ef4ea Gnosis Safe Proxy Delete label?	9
8	0x8c3fa50473065f1d90f186ca8ba1aa76aee409bb Gnosis Safe Proxy Delete label?	8
9	0x15344ecdc2c4edfcb092e284d93c20f0529fd8a6	7
10	0xd3e184783ed99df8dc2c48944cd9127088983c22	5
11	0x462253b8f74b72304c145db0e4eebd326b22ca39	4
12	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x028171bca77440897b824ca71d1c56cac55b68a3	3
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
16	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0xd358d4f159e6fae32d1b6096bdace829a5fe33fb	3
20	0x762d141b8d9600bde64138762e6fb38efc56dcba	2
21	0x39755357759ce0d7f32dc8dc45414cca409ae24e	2
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
24	0x364c5d4971252b6c28bac7956810d5bf9cac6b38 Gnosis Safe Proxy Delete label?	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7de082e63e040fb3cad81bf729f40ba762e87f0b	58
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	42
3	0x00fcaf8c715f4e8b4710a73fdcf9e729972612e3	15
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
6	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
7	0x64332445a7ebb8cb0470e7fbc3445331dd291c89	4
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?	3
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
10	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	2
11	0x1b7279b9ddeb7bbaad71a6e831f952aa055372af	2
12	0xd21df1d688fb81fff14d581d59552061de842f72	2
13	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
16	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
17	0x643c22abf5a9d128b83eb1c4094aaf4750591c89	2
18	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
21	0x364c5d4971252b6c28bac7956810d5bf9cac6b38 Gnosis Safe Proxy Delete label?	2
22	0x39755357759ce0d7f32dc8dc45414cca409ae24e	2
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
24	0xc19a9f41df38e0f01f809d257d6c71f892adaaff	2
25	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2