0xd4d1e6defc6ea4db99ffbd9c488e0efdf9e3ce91

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staceyf.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc70c7090b91e0d9861d734eb613761e8b35224d2	7
2	0x400a20fc2b803b38708a874b6a8770df33cc3cea	4
3	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
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0xa9cf7edea7a7ded39cf7af4d4ff457cc43e54078	3
6	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	2
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x38de2e18576e5d1aced0ce122996de2e9b9fe737	1
10	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
11	0x15b61e9b0637f45dc0858f083cd240267924125d	1
12	0x510171fcd9b0614e3b33c093b3776a616c00cc18 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Tokenized ETH2 Staker Delete label? suisse.yalor.eth Delete label? suisse.yalor.eth Manager Delete label? yalor.eth Prev. Manager Delete label?	1
13	0x59189745862f05867a50724e57f91ca0be5efa59	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x0e882b99c1f9f8232165a657a3a626942238527a	1
16	0x73186b2a81952c2340c4eb2e74e89869e1183df0	1
17	0x92ed343af03bae63a7ac938edf570084a3392742	1
18	0x99987fce1dbbed175f69119184ef9ed5a09757a8	1
19	0xa32d31cc8877bb7961d84156ee4dade6872ebe15	1
20	0xa9c651c4e364baaec6263a63275be91787e54078	1
21	0xa9c6bf7ff53e8a4fc4e58a797cb79422d2d54078	1
22	0x072b8f05c1389437fa25479dab4326593213e44c	1
23	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xba5af4407797f74771dd35684fcfcd65467a2e90	1
25	0xc43b0a7395a2dc5ab3e9322fba6e2444f082d6c1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa9c6bf7ff53e8a4fc4e58a797cb79422d2d54078	13
2	0xa9c65c2370dcac31a5eeb523d835146dbae54078	11
3	0xc6df43364d610c5dfc2631f706728da13ae54078	5
4	0xa9c67291d6c15f19ef637f602cebc4a2e3cc4078	5
5	0x400a20fc2b803b38708a874b6a8770df33cc3cea	3
6	0x83abecf7204d5afc1bea5df734f085f2535a9976 PEOPLE Delete label? Uniswap Delete label?	2
7	0x1200587c64fd10bec8c54b1f935b39dcf369769e	2
8	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
9	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
10	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?	1
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
12	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa9c68ec1a303635f645e87ac85da776f4b3a4078	1
14	0xa9c9cb097786e977f44c11066cad4e6d0be54078	1
15	0xb538526731b3aae9a90199837e778995ef05916b	1
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
17	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
18	0x87ac38419f929d2fc325cbcba17d36eb68c3d8e3	1
19	0x1200730ecc14ba6c74d84577ad0a43c5fbc0769e	1
20	0x120227dd7a940a1d4c034feff7efcced7ac0769e	1
21	0x1b0d30c98411e46999586270727ff2ac91d9751a	1
22	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3bf1972f51fb148a3d2acd181188795586f37b98	1
24	0x510171fcd9b0614e3b33c093b3776a616c00cc18 Gnosis Safe Proxy Delete label? Smart Account By Safe Delete label? Tokenized ETH2 Staker Delete label? suisse.yalor.eth Delete label? suisse.yalor.eth Manager Delete label? yalor.eth Prev. Manager Delete label?	1
25	0x5a13de9caaa5a204806bb8a4bcd8177d8d552321	1