0xe2b52fc1ad49b93f85c45315ecbad740f17b0e8e

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petertheone.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdc005ebba14c3c01ab26b06d4e981fc81e2df2ff UtilProxy Delete label?	41
2	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	12
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	11
4	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	10
5	0xa8920455934da4d853faac1f94fe7bef72943ef1 Balancer Delete label? Decentralized Exchange Delete label? L2BalancerPseudoMinter Delete label? Wrappedbalancerpooltokenfactory Delete label?	5
6	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	5
7	0x967ebb4343c442d19a47b9196d121bd600600911	5
8	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?	5
9	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	5
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0x19b8eb5ffc078a0b50274c08d955900bd0007e32	4
12	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	4
13	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
14	0x321704900d52f44180068caa73778d5cd60695a6	3
15	0xb3bcda669b49b624862e7489de3c202e0e6cba10	3
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
17	0xd91770e868c7471a9585d1819143063a40c54d00	3
18	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	3
19	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	3
20	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x28dbd35fd79f48bfa9444d330d14683e7101d817	2
22	0xb2e92227ea88afd1656dddde5338a0b37615fced	2
23	0x08ea9f608656a4a775ef73f5b187a2f1ae2ae10e	2
24	0x10daf0df6ec9bef452f3073a56f6adb4b1809222	2
25	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x19b8eb5ffc078a0b50274c08d955900bd0007e32	7
3	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	7
4	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	6
5	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	5
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0xb3bcda669b49b624862e7489de3c202e0e6cba10	5
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	3
10	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
11	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	2
14	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	2
15	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
16	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
17	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
18	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xaea7b6b6988c4ca33ed29a9bf217b60276472bb0	1
20	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
21	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	1
22	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	1
23	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
24	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd509a6006dc756b5f2c8ff6ab6158223604265c9	1