0xf0772eb66bdb39a953273ab1f8a5a086db247d3a

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bpopa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55 PoolTogether Delete label? PrizePool Delete label?	500
2	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?	379
3	0x90d383dea4dce52d3e5d3c93de75ef36da3ea9ea	46
4	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	17
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	14
6	0x722e9bfc008358ac2d445a8d892cf7b62b550f3f	10
7	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	8
8	0xe32e5e1c5f0c80bd26def2d0ea5008c107000d6a	8
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	6
10	0xb1a8d1d6dc07ca0e1e78a0004aa0bb034fa73d60 Gnosis Safe Proxy Delete label?	5
11	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	5
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
13	0x3e8dbe51da479f7e8ac46307af99ad5b4b5b41dc	4
14	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
15	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
16	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	4
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
18	0x028171bca77440897b824ca71d1c56cac55b68a3	4
19	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	3
20	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	3
21	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	3
22	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	3
23	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3

Top 25 Recipients from 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?	388
2	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	43
3	0x7b9c12915c594a68de96201cbdc79147f09da278	35
4	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	13
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	6
7	0x8551a7eb71fd89f06063145df0240370c52f423a	5
8	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	5
9	0x3e8dbe51da479f7e8ac46307af99ad5b4b5b41dc	5
10	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	5
11	0x7cbd7c778f88decd52d12351e6dde5de98ba2d77	5
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	4
13	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	4
14	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
15	0x252cbdff917169775be2b552ec9f6781af95e7f6	4
16	0x4aa4214b1a8f3bf88dfc2a00d0374e4588045016	4
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
18	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	3
19	0x76d3030728e52deb8848d5613abade88441cbc59	3
20	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
21	0x5764d132e0603bd0d9f9ec95ee5e360c52e8631a	3
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
24	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	3
25	0x5130f6ce257b8f9bf7fac0a0b519bd588120ed40 ClipperPackedVerifiedExchange Delete label?	3