0xe3f27deff96fe178e87559f36cbf868b9e75967d

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sasqwash.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?	13
2	0x59728544b08ab483533076417fbbb2fd0b17ce3a	6
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
4	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
5	0x2240ef04bb3e2601977d2d47aa3287628ad71156	4
6	0xf74e2106a0ba95b5b735ddbdcab490ec833737e0	3
7	0x8b45d1caccb3593e9f1015ba8e97afb68de3a0d1	3
8	0xc6045a0d921f9d52d58f2a330e455919231ff1d0	3
9	0xf9936bc175f4777d85351738ef869b3ad7e7072d	3
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0x3ee301ed8f42d106def4f9d9730ea3367880b771 UniswapV3Pool Delete label?	3
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
13	0xd9f21104a0ab4bb2bc70774d4472b3c885fd022c	2
14	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xa3e70c9d376ab2fe937d53de17a6707578021ad2	2
18	0xa46036c5554ae85599715422c71f8691d7c5d2e7	2
19	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0x7fe5e58eacfa0d01bc8ac518c55f2f73f26392ef	2
22	0x3eed641562ac83526d7941e4326559e7b607556b	2
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
25	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7ef865963d3a005670b8f8df6aed23e456fa75e0	10
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?	7
3	0x3fe0116ee9ce11f48654364e8b8a12e8c96dcab4	5
4	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	4
5	0xe487ed5ec80cca6e8a44f6d6f3f712088df8ad4f	4
6	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
8	0x87859e171f659d6e4811325b535b61296bd8f05b	3
9	0x5766ab511a204c34661e85af5ba498e2e715a420	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
12	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
13	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
14	0x66c5bfa1c8c8352eacb1e8dd22e3575f804f51df	2
15	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xfd4ca286472d29f7871282ca9330c109f28ce2bd	2
17	0x22c2fe05f55f81bf32310acd9a7c51c4d7b4e443	1
18	0x2117bf88b4cb0186eaa87500a045fc998290e42a @0xGramajo Delete label? gramajo.eth Delete label?	1
19	0x0dacb47e00aed6abade32c7b398e029393e0d848 SOCKS Delete label? Uniswap Delete label?	1
20	0x1e8ebaa6d9bf90ca2800f97c95afedd6a64c91e2	1
21	0x42612156cf164d712f2a40a7924ad207f2468d99	1
22	0x1e341aa44c293d95d13d778492d417d1be4e63d5 @web3brett Delete label? blockchainbrett.eth Delete label?	1
23	0x07ccac9007676b3314a1e3082cc08acfc6a408f4	1
24	0x4f6d38a3fa9c475dda9d779ce5f218e85fd645f3	1
25	0x40b6df5f6217fb1a1beaf8fdbb9572304aa78c4d @dropnerdETH Delete label? dropnerd.eth Delete label?	1