0xb1c57869f6eacd51d1a74c558ec4c578394daf0b

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tanten.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?	17
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	9
4	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	8
5	0xcc51169c21158084371c63bc260aba4afdcfbd2f	4
6	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	4
7	0x95beaeb2701736dd9bf1930d569231e78ca386ec	4
8	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
11	0xf525da6a548d99d27aaa0e6ff5e58684668a1853	3
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
13	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xef4da1ce3f487da2ed0be23173f76274e0d47579	2
15	0x4f7c28ccb0f1dbd1388209c67eec234273c878bd	2
16	0x8764f2c305b79680cfcc3398a96aedea9260f7ff	2
17	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2
18	0x3a2c1d4aad6f85c3d0bd8a2018a6120a30c0c5db	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x2ec90ef34e312a855becf74762d198d8369eece1	1
21	0x094d12e5b541784701fd8d65f11fc0598fbc6332	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0x5f91615268be6b4add646b2560785b8f17dccbb4	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

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?	10
2	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	8
3	0xcb4f983e705caeb7217c5c3785001cb138115f0b	6
4	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
6	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	3
7	0x8c2f33b3a580baeb2a1f2d34bcc76e020a54338d	3
8	0xf8ce90c2710713552fb564869694b2505bfc0846	2
9	0x3f72aad4be55a7a0bfc1e572501a90b0c864ceee	2
10	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
11	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	2
12	0xf525da6a548d99d27aaa0e6ff5e58684668a1853	2
13	0xcc51169c21158084371c63bc260aba4afdcfbd2f	2
14	0x55d31f68975e446a40a2d02ffa4b0e1bfb233c2f	1
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
17	0x6385da51012feac8d9bd8fdf5d731bd0d2f84071	1
18	0x6949bb624e8e8a90f87cd2058139fcd77d2f3f87	1
19	0x72cd8f4504941bf8c5a21d1fd83a96499fd71d2c	1
20	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
21	0x8764f2c305b79680cfcc3398a96aedea9260f7ff	1
22	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	1
23	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
24	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
25	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1