0xefc0e701a824943b469a694ac564aa1eff7ab7dd

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ubiquitydao.eth

ubq.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?	494
2	0xb18d844f3578ead22791b5c67f7b6af93266804e Gnosis Safe Proxy Delete label?	20
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
4	0xcc68509f9ca0e1ed119eac7c468ec1b1c42f384f Curve.fi Delete label? CurveStableSwapNG Delete label?	7
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	7
6	0x831e3674abc73d7a3e9d8a9400af2301c32cef0c	5
7	0xcca852bc40e560adc3b1cc58ca5b55638ce826c9	4
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
9	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
10	0x4007ce2083c7f3e18097aeb3a39bb8ec149a341d アレクサンダー.eth Delete label?	3
11	0xd771b6dc54f58e2f40ac8a531fcfed0bef6817c6 Gnosis Safe Proxy Delete label?	2
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
13	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x5627dca787927051ded06150c46cc2c256b77e46	2
16	0xa1c7bd2e48f7f3922e201705f3491c841135f483	2
17	0x0709e442a5469b88bb090dd285b1b3a63fb0c226	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
20	0x445115d7c301e6cc3b5a21ce86ffcd8df6eaaad9	2
21	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	2
22	0x5dd4da8a41be50658f9e16d568197aaa7c780143	2
23	0xb18d7ba98bd5b4bd1d5c22fe2707fa8be0d5804e	2
24	0x4007b02a929307a8fa965b8cf9baa82c149a341d	1
25	0x39c61cbcec98df00543a13052ba7192d4e55804f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
2	0x4841e8153a7b9e8b1f218e42d3cbaeb3e99c28ee	39
3	0x00868bb3ba2b36316c2fc42e4afb6d4246b77e46	23
4	0x445115d7c301e6cc3b5a21ce86ffcd8df6eaaad9	21
5	0xf5bce5077908a1b7370b9ae04adc565ebd643966 Bento Box V1 Delete label? BentoBoxV1 Delete label? SushiSwap Delete label?	18
6	0x20955cb69ae1515962177d164dfc9522feef567e	17
7	0x336c033842fa316d470e820c81b742e62a0765dc	17
8	0x4007ce2083c7f3e18097aeb3a39bb8ec149a341d アレクサンダー.eth Delete label?	17
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
10	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?	15
11	0x165343c045a00770b61dbca01956590cc6005666	14
12	0x38cf464847069d4499f4692d1877ec3facc95d3c	12
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	12
14	0xcdefed59e93d90b5b2cc6ac4231d12ee38b69a9b	11
15	0x4844cda685c9ba3a9e6b1c8294eb6cd7368c28ee	11
16	0x33d24bc14db287dfb4646250740644ea09d39cc5	10
17	0x33d788b2dcca0117837194310f3fb330cad39cc5	10
18	0x0a71e650f70b35fca8b70e71e4441df8d44e01e9	10
19	0x43bbde754e2e4e8a3b1282d1037ce1a1b7c577c2	10
20	0xe2d7f5dd869fc7c126d21b13a9080e75a4bdb324 BentoBoxV1 Delete label?	10
21	0x16b2433b9cf5ff87de03ddaeea627c9106ee117a	10
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	10
23	0x5dd4d53df5d2f578c613d09525de1a7352250143	9
24	0xc3fdc486eea63d7960e50cc5409fbea434a6fdf3	9
25	0xcc68509f9ca0e1ed119eac7c468ec1b1c42f384f Curve.fi Delete label? CurveStableSwapNG Delete label?	9