0xd291acbf8c3429061c70a03fb555317d9ff5def7

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jsal.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?	7
2	0xbc05078b18965bad7ef1e55ff613675aa5588dc7	6
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
5	0x216de4089dcdd7b95bc34bdce809669c788a9a5d	4
6	0x8cc70d4a9fa194a5b4191aa415a81bd8f8bbe2f1 MultiSig Delete label?	4
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0xdb0b769e14b381c2dbf76f3e6d699d97a875e271	2
10	0xbc2b09fb9eeb1693fddbac3aba92b9d75fcaba41	2
11	0x86199f2cfa9ff7bddff8c629cb66e3ef6745abff	2
12	0x62ed786dfd94e095b5b420db7b48f7fc0fd5a2e3	2
13	0x1a40fb4802c00de27a4c9abedc736597718bb164	1
14	0x148dbaada82f7f4644aa64cca534b2e592da216f	1
15	0x06258a7008957894e7686f24aa018d693da5fbc7	1
16	0x12e11844eca25c629258aec590db4572be7ad97e	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x028cc8e3ff248dc59052eaad2a1e749f3b835b99	1
19	0x0147a9f9a2f8635771ce80ee54f43b044fdde43a	1
20	0x27c2b98aadd480996c681fa84ce8ccbb54ff5cb4	1
21	0x2660f1d5ef5b00d6ee4e03731bf49f0fec1edfcd	1
22	0x0b9bb29c5ca4eb36b5cb1ca772a47d18914f9e0e	1
23	0x2bbdd175a2836121ee4b7d78ba0434d18d9031c5	1
24	0x32480732db107a872a030cf21bca11cfa3823702	1
25	0x251d181e70fde38ad26ffee7493c05180f0155f4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3248bec2e08bd8b75ae2b784335e9f7a9c443702	19
2	0x32481b32ac8a409a9334a2c13d8b82e17a883702	17
3	0x6c7bdee51ae235e59bdbab535684ceaf3580c0a3	9
4	0x32481ea29d546f62a85fae10f097122caef53702	8
5	0x32487302d0c3eb8812aac5956ec236f54b613702	7
6	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	5
7	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	5
8	0x91a388bf1c904f1c12f0c54c22573582709139c4	4
9	0x91a388b7f3b54fb59069f126e3558560a09139c4	4
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x2832373dddad96bbfb44f1b7da11b6541026bf40	3
12	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
14	0x2c4bd064b998838076fa341a83d007fc2fa50957	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	3
17	0x1a5751d4e139d847d1d1dadd6617bb7a5a546b68	2
18	0x86199f2cfa9ff7bddff8c629cb66e3ef6745abff	2
19	0x954f20df58347b71bbc10c94827be9ebc8706887	2
20	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
21	0x1f22f7f1b2e6653f8614ca8d22977ba8167423d1	2
22	0x324817c4b9052627bd1ab65d3180e8a6bd8f3702	2
23	0x41da3cf06bbfeaf67f45e09b044d493690be37a0	2
24	0x08c2a59c73945caa5a5a2399e37864c1c60bf58b	2
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2