0xb8d4467428fc490657142d2a798afebb12f062e4

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difiswap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	3
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
5	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
6	0xd583a9756e01fbf932ff6441fb3159a36b1c4187	2
7	0x66e428c3f67a68878562e79a0234c1f83c208770	1
8	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
9	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
13	0xb88172631618c028c18bacfe459becc543b8df7d	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
16	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
18	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
19	0xdba843151831cc30e42e5561ec8aa05eaf60cd90	1
20	0xe779114caf3a173825c11cc2787d1f51baf09063	1
21	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
22	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
23	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?	1
24	0xfddc280b3371ba33c5d6b35ec3d748f51864ee2f	1
25	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	74
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
4	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
5	0x6685c047eab042297e659bfaa7423e94b4a14b9e	1
6	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	1
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
9	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
10	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1