0xf1db8a2623193757317639d0532daa5e3c8ea20c

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@flakoubay

lakoubay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf52393e120f918ffba50410b90a29b1f8250c879	9
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?	7
3	0x860a80d33e85e97888f1f0c75c6e5bbd60b48da9 Gnosis Safe Proxy Delete label? SuperRare Delete label? superraredao.eth Delete label?	5
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	3
5	0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5 matlemad.eth Delete label?	3
6	0x2baf03e3030f0c8685534a3b603c13a4828036c7	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x6163a6d01ee30868fa16e523d5cf4b8c3fe12479	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0xd7862aef3458ec0bf9c72bb8e731cf7b01cbf830	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0xa80be8cac8333330106585ee210c3f245d4f98df	2
13	0xb128dfffb5758d28e4761a074e5684acdc2bbdf1	2
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x4f764a08c66251e13bdd85b4bb0652b739736328 funghibull.eth Delete label?	1
16	0x21253cd0c027cb57bed2c66366fce799602a70c5	1
17	0x469570b254021c1736bbd9630c2db7e8d6a8a25b	1
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
19	0x1e3ae713abc1370886d35ec2b725c66f7de3651d	1
20	0x0a965a4caf929338044c593d82d385c4c898d8c6	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x7f96f68fa766d4e9b037417fe4967511152b9272	1
23	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x6e63a4caeccb4f341ee9c9175c9cc554bdb6d10b @WGMeets Delete label? wgmeets.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7591541c3cbeb25bbf83330565ae74c668466d9e	15
2	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	3
3	0xc3f6e18b429b6baf1bd31b1e504aee7827c7aab5 matlemad.eth Delete label?	3
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
5	0x66c5bfa1c8c8352eacb1e8dd22e3575f804f51df	3
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x469570b254021c1736bbd9630c2db7e8d6a8a25b	2
8	0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87	2
9	0x1a668a546bd74e9123bc1a900f388d5803d5cc28	1
10	0x630d04a2adc5550cd4aa7aba3a8808c5b5e4831f	1
11	0x35ca7ae854338dcbc154066f0ea00b636d38e431	1
12	0x3945d766185e2264900c84fac10958b3619c2bd4	1
13	0x396e0dcd35a534975bff6bf044ac0e373a29d231	1
14	0x3c15c47bdc8aac82c9e4cacba0b78c272d09a512	1
15	0x0603df44056542604cd17c45b57e8d89fac25391	1
16	0x29b1b2d083456fd07b19649f8b85f9927a29b1ab	1
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
18	0x2513825273f55ddfb65ac87bb57eb81232e83ced	1
19	0x1609b51c357dde1f437b7066f19f17eff512f21c	1
20	0x53b560098d6f032f8406f3666cabe00109433adb	1
21	0x5c930db102c6ebb9cc32fd26f8a274f9493c5c52	1
22	0x60e18f4971077412af2bd0297999093642f28e15 Vault (Proxy) Delete label?	1
23	0x21316e6a4f0af45e5f1503984e83b10c53b177d8	1
24	0x657a200e02b731b9d3d74660a3c9ae52dc2aa2c3	1
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1