0xe594469fde6ae29943a64f81d95c20f5f8eb2e04

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paulofonseca.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x59f4b446183981caa70a3fad693ca91aca1a25c3	5
2	0x07e7ef4b87bb4115f7f507c89c2bac5f3342cc3c Gnosis Safe Proxy Delete label?	4
3	0x330eefa8a787552dc5cad3c3ca644844b1e61ddb Morpho Delete label? UniversalRewardsDistributor Delete label?	2
4	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x125d41a6e5dbf455cd9df8f80bcc6fd172d52cc6	1
7	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
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?	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x6b13c060f13af1fdb319f52315bbbf3fb1d88844 MetaMorpho Delete label? Morpho Delete label?	1
11	0x80d9964feb4a507dd697b4437fc5b25b618ce446	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	1
14	0xa7194f8a5f509ed2c95ade0b4efb6940a45d7a11 "windsofYurbut" on OpenSea Delete label?	1
15	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
16	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
18	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
19	0x05a4ed2367bd2f0aa63cc14897850be7474bc722 @diogomartf Delete label? diogomf.eth Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59f4b446183981caa70a3fad693ca91aca1a25c3	7
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0x9ac7d14d57b444d3d5a7890f519a6864901be8ce ERC1967Proxy Delete label?	3
5	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
6	0xe1ecadb5fec254c2c893c230b935db30b8fff0db UniswapV2Pair Delete label?	2
7	0xa3931d71877c0e7a3148cb7eb4463524fec27fbd Savings USDS (SUSDS) Delete label? Sky (MakerDAO) Delete label?	2
8	0xec8e47e050a122970cbb4baf44413f3f070b543d journodao.eth Delete label?	2
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
10	0x4d754910d570b30f9a0150eeb7281cb3ce0cf42f Gnosis Safe Proxy Delete label?	1
11	0xc4cfa2bdae08416312faa0b72758e1f3750f81e3 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? researchhubfoundation.eth Delete label?	1
12	0xe98134dce5959eb8d13b7d6543b8e16a20ed973e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
15	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
16	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
17	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1