0xf1caf10c5fe421660e8fdf2c0cdaa0be68633b3e

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CAN_CREATE_TX

Safe Delegate

tinman.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	29
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?	18
3	0xf5dce57282a584d2746faf1593d3121fcac444dc	16
4	0xcce8d59affdd93be338fc77fa0a298c2cb65da59 Bilaxy Delete label? Hot Wallet Delete label?	12
5	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	10
6	0x575ccd8e2d300e2377b43478339e364000318e2c	7
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	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	0x23b45c658737b12f1748ce56e9b6784b5e9f3ff8	5
10	0x3c909ef8f2ccb3f2f9c9046208993491b6803a1b	5
11	0xba3ed686cc32ffa8664628b1e96d8022e40543de	4
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
13	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	4
14	0xa540fb50288cc31639305b1675c70763c334953b	3
15	0x09cabec1ead1c0ba254b09efb3ee13841712be14	3
16	0xcbebd6b3b9b9c756ca3b476076ade0d376131d78	3
17	0x8ed4d3c67ee1a73f5df8ca3e10698f1cd4c5b14c	3
18	0x75db8b92937f8f86213e523788ab9f066efde3fe	3
19	0x6924a03bb710eaf199ab6ac9f2bb148215ae9b5d Prycto Delete label?	3
20	0xa44c17ffcf38514c8dedb57068a2543380bc4aa6	3
21	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	3
22	0x04caeb36be64222d5a9851503632b9e9d4a12501	2
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x727ded319dfac25e0eb31449cb4251e7ebff77f9	2
25	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	69
2	0xbb85a217432b91f789560b2466a161ed6e25689c	30
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	29
4	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	22
5	0xfbe0d53cb7d929cc1e9daa26fb97cc184f695264	17
6	0xf5dce57282a584d2746faf1593d3121fcac444dc	13
7	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	12
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?	12
9	0x09cabec1ead1c0ba254b09efb3ee13841712be14	12
10	0xa540fb50288cc31639305b1675c70763c334953b	9
11	0x076de27b9b620e2386e47eeeeb2536ba6c794986	9
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
13	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	7
14	0x035e8a0a57f24fd10d447c6ce44524513dd6e09c @de_versity Delete label? dlicious.eth Delete label?	6
15	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xb6ad61b7558c718269a9129bd9ed9839d88a126a @NFT_Ryan Delete label? nftryan.eth Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xa015fe2a1947b23ad454e699f8cbbda419671f5e	4
20	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x721931508df2764fd4f70c53da646cb8aed16ace coco.eth Delete label?	4
22	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
23	0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b	3
24	0xcbebd6b3b9b9c756ca3b476076ade0d376131d78	3
25	0x765be0ee8e1857a8d7e906afa07cf0d2cf36ff59	3