0xe3e39161d35e9a81edec667a5387bfae85752854

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prudentanon.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?	398
2	0x2b2929e785374c651a81a63878ab22742656dcdd	331
3	0xdaa93955982d32451f90a1109ecec7fecb7ee4b3	219
4	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	108
5	0x14804802592c0f6e2fd03e78ec3efc9b56f1963d	104
6	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	89
7	0xb4522eb2ca49963de9c3dc69023cbe6d53489c98	79
8	0xe381c25de995d62b453af8b931aac84fccaa7a62	79
9	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	78
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	73
11	0x1948abc5400aa1d72223882958da3bec643fb4e5	68
12	0x575ccd8e2d300e2377b43478339e364000318e2c	59
13	0x0b139682d5c9df3e735063f46fb98c689540cf3a RewardDistributor Delete label?	51
14	0xbcd49db69b9eda8c02c8963ed39b1f14a54bf405	45
15	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	40
16	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	35
17	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	32
18	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	31
19	0x797f1171dc5001b7a79ff7dca68c9539329cce48	30
20	0xa3378ca78633b3b9b2255eaa26748770211163ae	30
21	0xf330891f02f8182d7d4e1a962ed0f3086d626020	29
22	0x45dda9cb7c25131df268515131f647d726f50608 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
23	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	28
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	24
25	0x9e1126c51c319a1d31d928dc498c9988c094e793 Gauge Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	266
2	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?	178
3	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	96
4	0xec7178f4c41f346b2721907f5cf7628e388a7a58	80
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	45
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
7	0x3324af8417844e70b81555a6d1568d78f4d4bf1f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	42
8	0xb471ac6ef617e952b84c6a9ff5de65a9da96c93b	41
9	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	41
10	0xb4522eb2ca49963de9c3dc69023cbe6d53489c98	40
11	0xe62ec2e799305e0d367b0cc3ee2cda135bf89816 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	38
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	33
13	0x09e7f0ca23edd3fd077d384302f39f8ded11c204	31
14	0x445fe580ef8d70ff569ab36e80c647af338db351 Aave Pool Delete label? Curve.fi Delete label?	29
15	0x6ff62bfb8c12109e8000935a6de54dad83a4f39f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	28
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	25
17	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
18	0xbe0af661bc9794e05fab18c08c2c99811a0f45d2	22
19	0x0379da7a5895d13037b6937b109fa8607a659adf	22
20	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	22
21	0x20dd72ed959b6147912c2e529f0a0c651c33c9ce	19
22	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	19
23	0x9f4a714b9834a0681917b6254dac1b80f953dae9	18
24	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	18
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16