0xb1d92eeec6f9f224abd294de643c94a01cb14e51

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shinedao.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x021b45cdd7292e47e8ebbcb6fed4f5fa86ca4ed1	51
2	0x0aba2dce2f619ab6bbad83beca955374a3c506d6	28
3	0xb78c83a0f5480a701e372f50b9c878d12922fc3e	24
4	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?	22
5	0x63f6e4e7b5b2e553366820a697e529c4994ea588	13
6	0x2a55560d6d1e14b30ceeaa4bf2a41af6c96ec5ee	10
7	0x0b8e6ba028d015a00d2fdb8d803ed0e582a3fb5d Gnosis Safe Proxy Delete label?	9
8	0xfcf23c3b0b3ef21381a3a88b7244168d03e15ae1 Gnosis Safe Proxy Delete label?	9
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
10	0x091931d46434ac79a7e0e5211e11f1fffa58e51f	8
11	0x001551fc7cce950a26bf60ad1966c0256558e102	5
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
13	0x9bda57585c8404932d3e508a15ccaa109a45436b	3
14	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	3
15	0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0xeebe88dcae3b53c82199a9f3db96156d932043dd	2
18	0x28529fec439cff6d7d1d5917e956dee62cd3be5c	2
19	0xc9a9c0ef89714bd944fe624f40cb23d299ce07a8	2
20	0xf27afad0142393e4b3e5510abc5fe3743ad669cb	2
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
22	0x2daec58023965eb8b7b8ac56ab552f3663a53919	2
23	0x5645dcb64c059aa11212707fbf4e7f984440a8cf Uniswap Delete label? V3 Pool Delete label?	2
24	0x66158bf6752fa6191e70ab06cfc345de0d9a0ba5	2
25	0xc425fd9ed3c892d849c9e1a971516da1c1b29696	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	114
2	0xf2e0980f077d9ff9802520f9abd1d02785c32e27	36
3	0x66158bf6752fa6191e70ab06cfc345de0d9a0ba5	14
4	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?	12
5	0x3275ad53dd5c0882d677b320f6b13c2732221762	11
6	0xf1b2e1fef70e0383ef29618d02d0dd503ae239ae 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	9
7	0x0b8e6ba028d015a00d2fdb8d803ed0e582a3fb5d Gnosis Safe Proxy Delete label?	8
8	0x4f6a32ab4bd12f81291059ca01d01edc1d1870f6	7
9	0xfcf23c3b0b3ef21381a3a88b7244168d03e15ae1 Gnosis Safe Proxy Delete label?	7
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0x66157736e2ce89f8651e2f02100750d7ecfa0ba5	5
14	0xf0068f15dd89760eb0f71bb988f01a9f867afff0	4
15	0x747375305b825c49fb97ee0ac09d19ec9ef94bd2 QuickSwap Delete label? V2 Pool Delete label?	4
16	0xf49044760442dbe9dade9028607a59e23c63a776	4
17	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
18	0x327f49315db8eddca3e30bbc6aa999e529521762	4
19	0xaa3f69d6113f5be55ec65e0b3ea48f834e41e16d	4
20	0x80bff6ca3e9232ef8081e2f668d4e6684cbfcc16	3
21	0x165c6e50ed0ced21c0192fac26c1affb0dea5c28	3
22	0xd632f22692fac7611d2aa1c0d552930d43caed3b	3
23	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	3
24	0x13ad4b8096f897ce2273d25a07e07f42ce4b7345	3
25	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3