0xba740c9035ff3c24a69e0df231149c9cd12bae07

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tarrence.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?	35
2	0x7f96f68fa766d4e9b037417fe4967511152b9272	7
3	0xf28e313b87bfd2c8f7aa9880ffaff299db94cb96	6
4	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	5
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
7	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
8	0x19e79b6bdfc0f0aa58aa2558e75c8016144c4138	4
9	0x2b5634c42055806a59e9107ed44d43c426e58258	4
10	0x78789651b58179b2d90af90c8e5b4f5e4a4182ce	4
11	0x5b0501f7041120d36bc8c6dc3faea0b74b32a0ed	3
12	0x2832373dddad96bbfb44f1b7da11b6541026bf40	3
13	0xc24b54d9b47f36206e2410d193070006af129882	3
14	0x1290de909085fa3f3183383adaa51e214f2f7b6a	3
15	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
16	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
17	0xb095658c44481d5bd7089dc0d4787f81ba350c86	3
18	0xece28f22eeb1afaf81ef4f2bfb94736ec615e2bf	3
19	0x631048ccd275b3d23c5707ddec9a0341b110f433	2
20	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	2
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
22	0x4f4758f7167b18e1f5b3c1a7575e3eb584894dbc	2
23	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2
24	0x564b17a5d199c2ddd3b6c56784842cb0b1cca3ab	2
25	0x6b7d57e464e2121f2847aead1b26bf3409e9b599	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	40
2	0xb57ab8767cae33be61ff15167134861865f7d22c Timelock Delete label?	28
3	0x2832373dddad96bbfb44f1b7da11b6541026bf40	14
4	0xc338e9135e5ace8dcc70e2b9d320a03a101f96ae	13
5	0x78789651b58179b2d90af90c8e5b4f5e4a4182ce	13
6	0x9f9a2a3aca7421547a78114cd7ed1a9d5f96749f	12
7	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
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
9	0x76e1045f0d029e6c3f9fb66a35a3d8693c9a6689	8
10	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	8
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	4
13	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4
14	0xb93cc05334093c6b3b8bfd29933bb8d5c031cabc	4
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x1db681925786441ba82adefac7bf492089665ca0	3
17	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
18	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
20	0x6b7d57e464e2121f2847aead1b26bf3409e9b599	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	3
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
24	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	3
25	0xba37b002abafdd8e89a1995da52740bbc013d992	3