0xf859d3592ce1f13f95654f960205ebeae425ef9a

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ucap.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	12
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
4	0x00ca04c45da318d5b7e7b14d5381ca59f09c73f0 Reservoir Delete label? SeaportV15Module Delete label?	8
5	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
6	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
7	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
8	0x62861840b7566137f1423489550f9b1d89936f72 wyckoff.eth Delete label?	3
9	0x6903d3528978d1c51dfcd7918fe1323a8b106670	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0xa79a4d2d63a52bc65042d8050a5a41e30653d4a1	2
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x72fd880740cb4a976572d9abb4b0b549f657d723	2
14	0x66a89e05525bc2d4de6973ed2f30015f8ac4f165	2
15	0x8d6ef614e82652b37463282d0ed484955319f5f2	2
16	0x27c31b207eff244e9db09bb345cddb6b20a53c1c	1
17	0x240ad467a71210629d71d4de22ebde27951c83fc	1
18	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
19	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
20	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
21	0x0d500b1d8e8ef31e21c99d1db9a6444d3adf1270	1
22	0x05ace07b158e18cd722f829f9e8a674870577477	1
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
24	0x5501872a79d4b56631d9eb9432b1a2c948896c20 "T76" on OpenSea Delete label?	1
25	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x690340d1dc93718468970c19bb16ff1ce2df6670	18
2	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	17
3	0xde11d2d43c4ecc93d5ba9f858c8e20ef4e920458	7
4	0xab0ed1b92f7a6684753ac0b6025b785c9fb60bd7	5
5	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	4
7	0x62861840b7566137f1423489550f9b1d89936f72 wyckoff.eth Delete label?	3
8	0xcac597e5cbeb186d975f3cef919a5bf5a770f160	3
9	0x00ca04c45da318d5b7e7b14d5381ca59f09c73f0 Reservoir Delete label? SeaportV15Module Delete label?	3
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
12	0xa38ff9fd6f5449a5bb3f046a6325143871948097	2
13	0x11e6d79d5d5f9fb5520d58e15163ef50c3f72cda	2
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x83e497d04cf0622b285847f93cda4f524ec53a2f	2
16	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	2
17	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
18	0xde11e48fb00a145531364b0d3afd4fcd2e300458	1
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xe07bdec13e64254be04d647f5363afcefe4560df	1
21	0xe07be80939ede0a05e75f141c5357956550260df	1
22	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
23	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?	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x157e23d3e68ac6f99334b8b0fe71f0eb844911dd	1