0xe420508e4552259b0c550d01cd811d2e2c8d3c68

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gurdally.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a7c10780afdba628332e31c9e7d1675cfad594c	8
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
3	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	5
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
5	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	3
6	0x412c470351231c93025a441dedb6a0f65c92b781	3
7	0xecc90d54b10add1ab746abe7e83abe178b72aa9e Gnosis Safe Proxy Delete label?	3
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x6cfc91ac1b6a4bb25e74a653233e1c275f789a92	2
10	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
11	0x6cfc8d2250c8d37c86b9e9cec44f4cfaf3959a92	2
12	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?	2
13	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
15	0x37adc0e4fcc65ea4a11c8e5cc6df942762063faf	1
16	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	1
18	0x33fdb3b9113691681168b0617f0809544277f912	1
19	0x2e7992677ac2c018938999716cc2f747b2f43e7c	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
23	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	1
24	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cfc91ac1b6a4bb25e74a653233e1c275f789a92	10
2	0x6cfc1634f53c7ef5a60f8e1e61e0f4c55ae69a92	9
3	0x6cfc59828595785e47493a30032d1f7950959a92	8
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
5	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	4
6	0x412c470351231c93025a441dedb6a0f65c92b781	4
7	0xdec0aa6a0c34c23b6852b559f948e59877c70dd1 lemonade01.eth Delete label?	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
9	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
10	0xdec0a70b7ba32aa981dd122672b63ba6efed0dd1	3
11	0x2cf2f73a7966894f5cda2a67a282f071831b596d	3
12	0x11e2107feab1748027120fb0c3a16503c7d09c4d	2
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
14	0x19ebb51b43cf941aa3c3c7c9a71d8c45b5ebe651	2
15	0xd39ba102ddf3ba9af4a946936777178d37caf73e	2
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
18	0x7856493b59cdb1685757a6dcce12425f6a6666a0	1
19	0x7faf167615419228f3f7d71d52d840dab154913c UniswapV3Pool Delete label?	1
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
21	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
22	0x955b6f06981d77f947f4d44ca4297d2e26a916d7 pussyriot.eth Delete label?	1
23	0xb254ee265261675528bddb0796741c0c65a4c158	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xb8cef725ee6cbe8fc2df01f43de9e9dc35be561f	1