0xce7298e5ef1ae8af0573edc2ebd03ab0f837e214

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felipeduarte.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x04a52dde2d307c33fd1ad104145872b8f46340e5	33
2	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?	14
3	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
4	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	6
5	0xb42616e266cb0c6d34c1434f09b95ed50bb551ed	4
6	0x2073b0ec6953db5c279bb8951713eece0975e61c	4
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	3
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	2
10	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
12	0xc126f092483f6c6250c94551ddda87d40f3c4798 Gnosis Safe Proxy Delete label?	2
13	0x9384eb57f892cce158c9ad5446d815cc7584d42b	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	2
16	0x552d8a7d1e20aa842a43a6f7b9782f08d750545e	2
17	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x67f5c948dceaf99352f6cac71c862c1c3b60dfdf	2
19	0x18305daae09ea2f4d51faa33318be5978d251abd	2
20	0x8990e11b69403ea53ef2b32434bbd7dbf84b5234	2
21	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
22	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
23	0x44f2f58eb410c3099d59db44e8ab9859e886c176	1
24	0x2150cb38ee362bceac3d4a2704a82eeed02e93ec Gnosis Safe Proxy Delete label?	1
25	0x0a965a4caf929338044c593d82d385c4c898d8c6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2e92227ea88afd1656dddde5338a0b37615fced	19
2	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	17
3	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
4	0x8fc83879bb5fd3a6177ad3dc1239ae1a6866a642	10
5	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	9
6	0x517ca57a6d9c28266d3bc6154c0834e197fedd11	9
7	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	8
8	0x31d975d11d5aa1639c265edbdd32b20dc98d67e9	7
9	0x9384eb57f892cce158c9ad5446d815cc7584d42b	7
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
11	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?	4
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
13	0x8226fbf481f896597c9cfa800066ffcc2b8c4600	4
14	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	4
15	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	4
16	0xb42616e266cb0c6d34c1434f09b95ed50bb551ed	3
17	0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3	3
18	0x865c2f85c9fea1c6ac7f53de07554d68cb92ed88 "address123456" on OpenSea Delete label? pet3rpan Delete label?	3
19	0x0a965a4caf929338044c593d82d385c4c898d8c6	2
20	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
21	0x8990e11b69403ea53ef2b32434bbd7dbf84b5234	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x11111254369792b2ca5d084ab5eea397ca8fa48b	2
24	0x5c930db102c6ebb9cc32fd26f8a274f9493c5c52	2
25	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2