0xc788fa2cdf965ac3478c3a26162a9d49bc4f1e45

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alain974.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	156
2	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	8
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
4	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	7
5	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	5
6	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
7	0xc215ebfe68c15fcafcb848105ef5f5b1158313cb	4
8	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	3
9	0xf2efb41a42cb458565609cdf1334ddb84b0510f8	3
10	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
11	0x29728d0efd284d85187362faa2d4d76c2cfc2612 Hot Wallet Delete label? Kraken Delete label?	2
12	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	2
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
16	0x979ff11dcbf3ac66a4d15a7b3a5b306ccbbef4e9	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x52f5f2add61c835ff10550402a46621ebd1071d5	2
19	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
20	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	2
21	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
22	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
25	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8773f4bc44382b32a43623dad7a3b4849169da6f UniswapV2Pair Delete label?	31
2	0xf2efb41a42cb458565609cdf1334ddb84b0510f8	12
3	0x11111254369792b2ca5d084ab5eea397ca8fa48b	7
4	0x36ab9b760d048577a05591f157098d92614ee928	7
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	5
6	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	5
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
8	0x794e6e91555438afc3ccf1c5076a74f42133d08d	2
9	0x9e31214db6931727b7d63a0d2b6236db455c0965 Gamma Delete label? aUSDC-DAI (aUSDC-DAI) Delete label?	2
10	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
11	0x69e6602b6e83c4901ff2e76c901b46d2c249a6a5	2
12	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	2
13	0xdf5068ba47d2112bcc9dd6d77e7baff5a3e502f7	2
14	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	2
15	0x8de85c9c0afe07b940b7e8e4b3c1fa58cdddcbb2	2
16	0x979ff11dcbf3ac66a4d15a7b3a5b306ccbbef4e9	2
17	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x47530166160a9747affce355a1b3fa24eee90d9c	1
19	0x216e949535c0f33268262aae815c039d78d266ed	1
20	0x37d3c0b9dbf99ecfea7ebb3b1cd3bc89f196af65	1
21	0x1902cf0a4c67061fcf5daf3f5f6723bbcb7ec01a	1
22	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
23	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
24	0x6a0c50788e462f322959a2458687096994d66316	1
25	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1