0xf433771be52fe3b915b5c3840ffe9a55425766e3

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apoth30sis.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?	61
2	0x207349b59ef25c8aa0b488bb3105598288719d7b Gnosis Safe Proxy Delete label? MetaLeX Labs Delete label?	16
3	0x3666f603cc164936c1b87e207f36beba4ac5f18a	14
4	0xabbd5b2b0b034781e58434736728b9d0673de7f1	13
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	11
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
7	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
9	0xe68719225d7be0dec61766e80780c86abdc89065 Gnosis Safe Proxy Delete label?	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
12	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	5
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
15	0x971a3581b45ce662ac1e9e420302347b1cf6b80b	3
16	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	3
17	0x0a60974b882e0d9fe76d5f3ced78e59d21827539	3
18	0x59728544b08ab483533076417fbbb2fd0b17ce3a	3
19	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
21	0xa336df6c87f53688b1b384276af7d4be90edfdc7	2
22	0x383bc55d62125642452ac613a16586ec37f8c177	2
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
24	0x81f9b40dee106a4c5822aed7641d5c1e2b40f922 samuelmcculloch.eth Delete label?	2
25	0x294c9f158fc24fb75f6b374bac078bd260c3a557	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	58
2	0x0a60717a6d782dbf13163cad34dfd1739ddb7539 Coinbase Deposit Delete label?	32
3	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?	22
4	0xaf6cc0a2985f690cb148e851b32e32181b9507a6	20
5	0xb5bec6cd61a7c670fcf67be3b94dccbf1e45a491	10
6	0xaf62fd90faaf3f9183dfa741682f2585839507a6	7
7	0xaf6cc0a2256c769f59d7f125884ae7ce569507a6	6
8	0xadc0a53095a0af87f3aa29fe0715b5c28016364e Aave Delete label? ParaSwapLiquiditySwapAdapter Delete label?	6
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	5
11	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
12	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
13	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
14	0x19363890e559d365e943604286e448a19ffead9c	3
15	0xabb8234bc9897de44b6d1bba8fb0c276c6b2a675	3
16	0x143b3bd8cadba1977e1a0520d2ea2047ba3fb464	3
17	0x0a60974b882e0d9fe76d5f3ced78e59d21827539	3
18	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
19	0x00dd1d15d178f99a75f38a4be075b7e30cea1810	2
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
21	0x383bc55d62125642452ac613a16586ec37f8c177	2
22	0x11d280db715bea8e5581ed07523a482f94b9740d	2
23	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	2