0xe51c270dfded5313e232ab39fd03b93aba0137fd

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jeffyou.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?	10
2	0x78cf256256c8089d68cde634cf7cdefb39286470	6
3	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	3
4	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
5	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	3
6	0x660802fc641b154aba66a62137e71f331b6d787a	3
7	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	2
8	0x80f72e8715ea87acb4a6c0489cc5e373039ad230	2
9	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
10	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
11	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
13	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
14	0x028171bca77440897b824ca71d1c56cac55b68a3	2
15	0x67054183db455d74839d1ea11f7e497350f64c71	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
20	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
21	0xd91770e868c7471a9585d1819143063a40c54d00	1
22	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	1
23	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
24	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
25	0xfd05d3c7fe2924020620a8be4961bbaa747e6305 Badger Finance Delete label? Badger Vested Escrow Convex Token (BVECVX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7664842a7ff014fd36ce7ffb39513b573f76d651	26
2	0x766b0c31aede3bbe217ba1eec725fae93d16d651	24
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
4	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?	8
5	0x78cf256256c8089d68cde634cf7cdefb39286470	7
6	0x80ffffa62de099cf86b0e9dedd13bd5d670ad230	6
7	0x80fb9d39fa86343792c0729e5f91ee0ef8dad230	5
8	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	3
9	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	3
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
11	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
12	0xe3fff29d4dc930ebb787fecd49ee5963dadf60b6	2
13	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
14	0x6685c047eab042297e659bfaa7423e94b4a14b9e	2
15	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
16	0x20024ab4cd923f60fd5990ee0d5827f541a0be70	1
17	0x8028457e452d7221db69b1e0563aa600a059fab1	1
18	0x80f70e6bfbb92415c11d07733077a6438b03d230	1
19	0x80f72e8715ea87acb4a6c0489cc5e373039ad230	1
20	0x8b9668be1f1c8f6af0ee389cccded57ce6649a5d	1
21	0x028171bca77440897b824ca71d1c56cac55b68a3	1
22	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
23	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1