0xe126b3e5d052f1f575828f61feba4f4f2603652a

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Rosco Kalis (Revoke.cash)

kalis.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x15fa08599eb017f89c1712d0fe76138899fdb9db	2569
2	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	2170
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?	42
4	0x0377607f1b8e33d33e8cf22867be81b70e7ee6ee criptoalena.eth Delete label?	13
5	0x29ee09bd0f7f41ecd083ad2708df17691065790b kkatusic.eth Delete label?	9
6	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
7	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	5
8	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	5
9	0x59728544b08ab483533076417fbbb2fd0b17ce3a	5
10	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	5
11	0x476b21c511176117493b21b942f5781155524b47	4
12	0xefef50ebacd8da3c13932ac204361b704eb8292c	4
13	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	4
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
16	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	4
17	0xc46c67bb7e84490d7ebdd0b8ecdaca68cf3823f4 karmaticacid.eth Delete label?	4
18	0xcd42b4c4d102cc22864e3a1341bb0529c17fd87d GnosisSafeProxy Delete label? main.pg.wg.ens.eth Delete label?	4
19	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
20	0x17ba00bf3792cad107966806949731d4b1c656a8	3
21	0x17ddda717155785cd2972ca21386e068739dbc6f volov22s.eth Delete label?	3
22	0x5d942f6091b71c51afc9461297097ca4743cd288 white13.eth Delete label?	3
23	0x5a27d268e830655e908a0a2c3b24f572695af5e8 @eazavarov Delete label? bykur.eth Delete label?	3
24	0x839395e20bbb182fa440d08f850e6c7a8f6f0780 Griff Delete label? Griff Green Delete label? Safe Delegate Delete label? griff.eth Delete label?	3
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	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?	17
2	0x75323b29a0bc8ce387e95689fcb53c186427e1f0	17
3	0x0bfc145693ca5bdfd9094666de0fabbaec348ce2	9
4	0x11111254369792b2ca5d084ab5eea397ca8fa48b	9
5	0x7c25bb1dd0fb91c69664c461909161a14dee9782	8
6	0xa9a3d92c3aa8cfda6c5139ece02401432b91cbb2	7
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
8	0x0bfc8a1b1fc3e5b2006df550713f87fa8e898ce2	6
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0x51636d9efbfb79631824dd6107d54f2dcf548359	6
11	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	5
12	0x0bfcf385d5c12a2a998ced9f3597e41a38280ce2	5
13	0xea7952fac7ff6e997d895c1566599b86b91444c0	5
14	0x64fed9e56b548343e7bb47c49ecd7ffa9f1a34fe dmars300.eth Delete label?	5
15	0xec1573cb66bb72268b407b9e7b1a5666bfb624cc	5
16	0x7d77191e626f91b3b1985cd6b27cf5498a3c5cdc	5
17	0xdd4c48c0b24039969fc16d1cdf626eab821d3384	5
18	0xc8b186ed4780143ba9116387611063a0e96d7b8f	4
19	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	4
20	0x0bfc793f44b0daee49699abb427b37ccb25b8ce2	4
21	0xf2e4209afa4c3c9eaa3fb8e12eed25d8f328171c	4
22	0x8b1fd78ad67c7da09b682c5392b65ca7caa101b9 QuickSwap Delete label? V2 Pool Delete label?	4
23	0xc21d353ff4ee73c572425697f4f5aad2109fe35b	3
24	0x9ddb2da7dd76612e0df237b89af2cf4413733212 BribeVault Delete label?	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3