0xf450358c5d9a5c6840a73a4b33b772db2f1a331b

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samuele.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	7
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?	6
3	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
4	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	4
5	0x3c1f53fed2238176419f8f897aec8791c499e3c8	3
6	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0xc0eb5d1316b835f4b584b59f922d9c87ca5053e5	2
9	0xe14ba7aa3f5c76c3b77a5f8a29b1ab9ccb11b9f5	2
10	0x1a317c64fa48ee330e8abe0ad6dce3a83ad6648d	2
11	0x95d708e9ee04b0136b98579141624d19c89b9d68 DMM Pool Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Kyber Network Delete label? KyberDMM LP USDC-WETH (DMM-LP USDC-WETH) Delete label?	1
12	0xa022ae9cfadefd62d70b510c27dc3d5db67ca43b QuickSwap Delete label? V2 Pool Delete label?	1
13	0xb4facd8d7a8b39046d54dee0908175392412ed51	1
14	0xcd289b8fba55b85be7b8ed3c725ae2b92aa55941	1
15	0xd2aefadba94a761a8264b63be15c4d9345cdca77	1
16	0xedbbf776f3f31cf9117baeaea2a73e77dd64807e	1
17	0x0644390e1f1348cce779063f616d37e525f201fa	1
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
19	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
20	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x53b02ad5f6615262ec5b483937260135429d5af9	1
23	0x631f39d22430e889a3cfbea4fd73ed101059075f	1
24	0x6335af028e77b574423733443678ad4cb9e15b3d	1
25	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
2	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	5
3	0x35784a624d4ffbc3594f4d16fa3801fef063241c	5
4	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?	4
5	0xbeadf48d62acc944a06eeae0a9054a90e5a7dc97	3
6	0xc0eb5d1316b835f4b584b59f922d9c87ca5053e5	3
7	0xedff2cac1bf8f2a0303e1568b0c33e112c331519	3
8	0x3c1f53fed2238176419f8f897aec8791c499e3c8	3
9	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	2
10	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	2
11	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
12	0xf547e3787a9c4a345519340b37ddc829e5ba459a	2
13	0x7641f96a2b7b4708bc9e8f4d7ca08e232c31a3dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
14	0x7823a3339701c06a59c1be2bd8de369e332f6e51	1
15	0x82c3077aad86b1a0169d9cd90b1c8bf885d36676	1
16	0xb492faf81c61c3a8676dc2e72881096d96398b68	1
17	0xb687a0a94d2daeec6814b659c4fb3db3768ff2a1	1
18	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	1
19	0xd2aefadba94a761a8264b63be15c4d9345cdca77	1
20	0xf6422b997c7f54d1c6a6e103bcb1499eea0a7046 QuickSwap Delete label? V2 Pool Delete label?	1
21	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x10de8f142030acc55f2d2e91e0a19cce7d350897	1
23	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	1
24	0x36cf44bd010ab16f84a971c1dbbe53b3386a8a2e	1
25	0x38bcbf2258c5c01c44da1543aa090a39d228b24d	1