0xb7911c63824bd5cf0d3263466b94f0f8efdc5312

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daveshacks.eth

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	253
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?	48
3	0x691e3cbb2a8f504fc650f21c9af6226051340559	21
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	18
6	0x90d383dea4dce52d3e5d3c93de75ef36da3ea9ea	15
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	13
8	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	13
9	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	13
10	0xa5f58f034969055594518611691e132736913997	12
11	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
12	0x8ad97ed3674cda319761afc8785c831002e2bff9	10
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
14	0xcb67be5c54eab9462967ee3c03c35bfffeb801cd SetToken Delete label?	8
15	0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55 PoolTogether Delete label? PrizePool Delete label?	8
16	0x68cca011e1904bf6c2927a4835cf2b0ca577513e TimeswapV2Option Delete label?	8
17	0x36be31e7acd4b0d755bcc7858ef04848a3ec66c6 PrizePoolTwabRewards Delete label? VaultBoosterFactory Delete label?	8
18	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	8
19	0x5c9328d49d1faa41d293434c44d22564ecae483c	8
20	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	7
21	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	7
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
23	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	7
24	0x933ede2c1a3c91b373d2519a2a3c596350f88b0e	7
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	24
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?	19
3	0xea01fb6427fe7cda82f5864e51d14d4748e28187	17
4	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	13
5	0x4d4786384eb4e356ea2df195bbe84c89440accf0	13
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
7	0x6ed7fd5b088502c58ee6c8843d5fffd367fe5f3f	10
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	10
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
10	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	9
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
12	0xae8b9d75a75a8b7c5cc5deb51fa916ac49147dad	8
13	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	8
14	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	7
15	0x9339227db67f747114c929b26b81fe7974436b94	7
16	0x5c9328d49d1faa41d293434c44d22564ecae483c	7
17	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	7
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
19	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	7
20	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	6
21	0xd8a07e9fe071106bf29536b93e8c9a26527af787	6
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
23	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	6
24	0x63850f9dccfc839534d5dc69333403c90c10c6fd	6
25	0x64c29aac69d3122f6e5531ceca1b753f95350af4	6