0xe7421007249799725daaf97014f9c05f8d5e858d

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luardi.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?	31
2	0xa1256bb6a46941327846a29efe1e54f805f6972c	8
3	0x008d4e47715eb112c1ffba14275bfad41150a735	4
4	0x77a77eca75445841875ebb67a33d0a97dc34d924	3
5	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x01015aec4170d9a7aa060fc44d0af303b90715cb	3
7	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
8	0x282cfd85e7562666bc4fa3431e6313413a9f6e35 April Delete label? apriloracle.eth Delete label?	2
9	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
10	0xf36498354cf7ff6044a6db4f7b096075ff294343	2
11	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
12	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	2
13	0x22991aab49abe38369eed6277a52bedca769d327	2
14	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	2
15	0x1a4fbba7231ec0707925c52b047b951a0beaa325	1
16	0x139c2560027f6f379acafa14d046388e792e064f	1
17	0x1240901c07edd59902d76694886db5d9ba0af1fa	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x00d6f689297e0aba9396985b8d324dd723212022	1
20	0x000c6e1aacd93ad31de2d3cf80fb6184dd8f7391	1
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
24	0x3cd5cc3aa9ffdb7fb08520f55f9955022ab27cfc	1
25	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf8312ad0da39d2921c05980af477554bdc98eb9	19
2	0x85056a91eee923cbb533d636013898a3b932c1a8	18
3	0xbf83069d5d5429e7e6b960cd56cee9e962188eb9	18
4	0xbf8494459090b1f0b5e44fea1c19988b2eaa8eb9	13
5	0x9625e53a8d2404b8a22cdf75b8fc9434701903a5	6
6	0x003d69724810679ae539133b584abce515969b89	6
7	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x2a18f8a0741ca005943268a86313ef54e626427e	3
9	0x01015aec4170d9a7aa060fc44d0af303b90715cb	2
10	0xf5dcf1f6e4c661cb28c27fff88adde3522cfbe91	2
11	0x003576b16051498813dae39d82b81ddb01969b89	2
12	0x8a37a6d42a5315b7eeddccc051e1fd71ea65261f	2
13	0xb7d03865d6829818848c63a9e3b32c19eddf4c41	2
14	0x64291532a53600cfe7869afc9732ca9ed65516e6	2
15	0x1ecb60873e495ddfa2a13a8f4140e490dd574e6f	1
16	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b	1
18	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
19	0x008d4e47715eb112c1ffba14275bfad41150a735	1
20	0x003d2d91aabd5905d37a3edcbf58ab3e18119b89	1
21	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1
22	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	1
23	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	1
24	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
25	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1