0xbabeebc4f9debc9da0abf1bbe5680554f8c97438

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geraldhost.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?	8
2	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	6
3	0x216de4089dcdd7b95bc34bdce809669c788a9a5d	3
4	0xf69282a7e7ba5428f92f610e7afa1c0cedc4e483	2
5	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	2
6	0x1d31755e03119311c7f00ae107874dddec7573f3	2
7	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	2
8	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
9	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
10	0x39c9e3128b8736e02a30b2b9b7e50ff522b935c5 FXS Delete label? Uniswap Delete label?	1
11	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x4d4705579af9abdd529ebf178055a54d148c1d2b	1
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x0ae09f649e9da1b6aea0c10527ac4e8a88a37480	1
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
17	0x6faec2944071b2a5ebfd1b08f43f29597aad8ca1	1
18	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	1
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
20	0x970b6f7c17f52f6b7be61fc334840b78b73f0aa3 GnosisSafeProxy Delete label?	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0x9e0d5185791ba456bd4bf32968afc3d805c13adc	1
23	0xa1f8a6807c402e4a15ef4eba36528a3fed24e577	1
24	0xa96c549fa361181a94c081597171e17d27459dbb	1
25	0xac3e018457b222d93114458476f3e3416abbe38f	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	0xf69282a7e7ba5428f92f610e7afa1c0cedc4e483	3
3	0x3322f41dfa379b6d3050c1e271b0b435b3ee3303	3
4	0xed8b26d99834540c5013701bb3715fafd39993ba StabilityPool Delete label?	2
5	0x641dd6258cb3e948121b10ee51594dc2a8549fe1 TreasuryVester Delete label?	2
6	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
7	0x08780fb7e580e492c1935bee4fa5920b94aa95da Curve.fi Delete label? FRAX-USDC Meta Delete label?	2
8	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x402b5c3f2c95eb2933963161740266431e404949	1
11	0x49c910ba694789b58f53bff80633f90b8631c195 UserManager (Proxy) Delete label?	1
12	0x4d4705579af9abdd529ebf178055a54d148c1d2b	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x6faec2944071b2a5ebfd1b08f43f29597aad8ca1	1
15	0x71d091e35abbd51b46db179184684633581d1816	1
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	1
19	0x93c63cab70225568de9f56559c63a0d2de30bc1b	1
20	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
23	0xac3e018457b222d93114458476f3e3416abbe38f	1
24	0xcd8286b48936cdac20518247dbd310ab681a9fbf FXS 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xde715330043799d7a80249660d1e6b61eb3713b3	1