0xf0c7ef0861d4f55368cbb7724ef61aec198a8efc

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dav3.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e03609ed680b237c7b6f8020472ca0687308b24 Gnosis Safe Proxy Delete label?	24
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?	15
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
5	0xa742e1d181c59c9c4dd5687172efc119e3868d09	8
6	0xb6124ce91e7ba6650791bf969f94e31e2631ce86	6
7	0xe2279b907f027cc89fe744b2b5cf46f978e502d3	5
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	5
9	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	5
10	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x0de845955e2bf089012f682fe9bc81dd5f11b372	3
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xbf399b10c6ceb2cb0706db7d72f1185ef8773a89	3
14	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	2
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
16	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
20	0x23b72162199d20aecf7542f58b2b079223e7f2ec	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x0e9b5b092cad6f1c5e6bc7f89ffe1abb5c95f1c2 Curve.fi Delete label? Vyper_contract Delete label?	1
23	0x1f4b8b7ff1e929f3b2d07af6f1dcfa5945377c45	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	27
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
5	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	7
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	7
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	7
8	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
11	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	5
12	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	4
15	0x03ae1a796dfe0400439211133d065bda774b9d3e	4
16	0xc09fb8e468274a683a7570d0b795f8244fbeff9c	4
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	3
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
21	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xa502d77a3d1215ff5bc1d9652cd984f9e0a5f3b2 HTX Deposit Delete label?	2