0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5

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matlemad.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55 PoolTogether Delete label? PrizePool Delete label?	38
2	0x1344f0efa62cef2b8002780407022be823e97d73	11
3	0x182ebf4c80b28efc45ad992ecbb9f730e31e8c7f	10
4	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	8
5	0x36be31e7acd4b0d755bcc7858ef04848a3ec66c6 PrizePoolTwabRewards Delete label? VaultBoosterFactory Delete label?	6
6	0x8af65674406eefe06ac8f4fba73bc75b96e12951	5
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
9	0xa5b0a4391f07e943bda8750dbe8f85c58d066ab5	5
10	0x345551571c5ef20111c6168b9a498dfb836e7c09	5
11	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
12	0x068126c47f0ab1d6411b181a8c27297ab4a81943	4
13	0x047c58784580240675b7ca565ccac0f079ab51a9	4
14	0x2af47a65da8cd66729b4209c22017d6a5c2d2400 Bounties Network Delete label? BountiesNetwork V1 Delete label?	4
15	0x3e200688556278b74e0eec1f44211ff0b34b71e5	4
16	0xf7e72865cf3e2c4f6970f628b2e84bdf3edca222	3
17	0xf1db8a2623193757317639d0532daa5e3c8ea20c @flakoubay Delete label? lakoubay.eth Delete label?	3
18	0x88789aecd3ac3691a747d6b3ed43a4359bbc8196	3
19	0x276f336d63057905bac016f4bec7e3ecad23b1fc Gnosis Safe Proxy Delete label?	3
20	0x5d40c724ba3e7ffa6a91db223368977c522bdacd	3
21	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	3
22	0x74ef70357ef21bad2b45795679f2727c48d501ed	2
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?	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x60ce9da2c1ec5fc983c33f39041ad919f1072efe	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e26a25b24db08f5fc82097925b60a9cdfa271e5	16
2	0x88789aecd3ac3691a747d6b3ed43a4359bbc8196	13
3	0x88784d6ae1806b714f6e077b02848871e5fc8196	12
4	0x83d5d89a47fd6dc7915d61c090100db1d35c59d8	10
5	0xbf428e77311ac8130cf3625416319d173d672a5a	9
6	0x83d547b47635422127071e0acf66b4a7838b59d8	8
7	0x83d56bcb5dec20046eeba68c3400fb4ec20759d8	8
8	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	7
9	0x83d588c3bab8afd621e2aea14047ace0f29959d8	7
10	0x047c58784580240675b7ca565ccac0f079ab51a9	6
11	0x894b1ba914e710aa743108258a2a1042701d7a6c	6
12	0x894bcf275abd0d2742e2e0fc0a9bb836dc877a6c	6
13	0x068126c47f0ab1d6411b181a8c27297ab4a81943	6
14	0x8af65674406eefe06ac8f4fba73bc75b96e12951	5
15	0x3e261bd4101b4404b8d06091a7eb07aaa05971e5	5
16	0xc4a1c45d5546029fd57128483ae65b56124bfa6a	4
17	0xf7e72865cf3e2c4f6970f628b2e84bdf3edca222	4
18	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	3
19	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xf1db8a2623193757317639d0532daa5e3c8ea20c @flakoubay Delete label? lakoubay.eth Delete label?	3
21	0x60ce9da2c1ec5fc983c33f39041ad919f1072efe	3
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
23	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	3
24	0xdee88077ac24dab6fc1371e4f43b25e9d7a1e40f	3
25	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	3