0xde6ea9a2992df0dfa3ca5cf09f9f7c2592930342

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"abachi" on OpenSea

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?	73
2	0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? abachi.eth Delete label?	46
3	0x951f99350d816c0e160a2c71defe828bdfc17f12 FeeDistributor Delete label?	34
4	0xf4fa5ab905ae0a4c7a1547851721dc3c8dfb69f4	20
5	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	18
6	0x85c0db72927cf20896ed1332a14c4e2818c1eba9 VirtualBalanceRewardPool Delete label?	18
7	0x631e58246a88c3957763e1469cb52f93bc1ddcf2	17
8	0xbfeb3c128af0b36708a94d52fcc15b04fe36017a	16
9	0x5c988c4e1f3cf1ca871a54af3a1dcb5fef2612fc	14
10	0x2a8777b1768fc304b7e4baf5fb84cb4da6007976	14
11	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	9
12	0x0392321e86f42c2f94fbb0c6853052487db521f0	8
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	7
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	6
15	0x00000000c2cf7648c169b25ef1c217864bfa38cc MEV Bot Delete label?	5
16	0xa9b08b4ceec1ef29edec7f9c94583270337d6416 BribeMarket Delete label? Dinero (Prev. Redacted Cartel) Delete label? RewardDistributor Delete label?	5
17	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	5
18	0x4ea2efb759591eec7f916f89547d339a69d171f4	5
19	0x7ea6930a9487ce8d039f7cc89432435e6d5acb23	4
20	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	4
21	0x74f794bd59e51b9f72d84b7c1274e38681a4d518	4
22	0x5958390c53b07af60aae34eb11d453388ee849ec	4
23	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	3
24	0x843a4e5851dda0b2aa2b4dcd3acf4e7ef818b12c	3
25	0x007f7735baf391e207e3aa380bb53c4bd9a5fed6	3

Top 25 Recipients from 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?	47
2	0x6fce4c6cdd8c4e6c7486553d09bdd9aee61cf095 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? abachi.eth Delete label?	47
3	0x541a2378589e280fdfdde6e53fb5ecf98a853fc2	44
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	27
5	0x748a0f458b9e71061ca0ac543b984473f203e1cb	25
6	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	15
7	0xf4fa5ab905ae0a4c7a1547851721dc3c8dfb69f4	11
8	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	11
9	0xbfeb3c128af0b36708a94d52fcc15b04fe36017a	9
10	0xf07d553b195080f84f582e88ecdd54baa122b279 Curve.fi Factory USD Metapool: FRAX+2CRV Delete label?	9
11	0xe00fe722e5be7ad45b1a16066e431e47df476cec BribeVault Delete label? Dinero (Prev. Redacted Cartel) Delete label? Yield Delete label?	8
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
13	0xf17d23136b4fead139f54fb766c8795faae09660	7
14	0x839a2a7f2cee8a2e0a845cf182f2276ee29f0299	7
15	0x5c988c4e1f3cf1ca871a54af3a1dcb5fef2612fc	6
16	0x007f7735baf391e207e3aa380bb53c4bd9a5fed6	5
17	0x2a8777b1768fc304b7e4baf5fb84cb4da6007976	5
18	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	4
19	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	4
20	0x839a796e71b72bb3d99ccf4bd952aabe05020299	4
21	0xe05be52b9fb121c63afeb526b154b790936ff170 AbachiTreasury Delete label?	4
22	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	4
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
24	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	4
25	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4