0xfdbba0448ade7521d755fcc21e5e46a3f98deb2e

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@zippy1979uk

upkar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	35
2	0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb Hot Wallet Delete label? Kraken Delete label?	17
3	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	11
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
5	0x555e179d64335945fc6b155b7235a31b0a595542 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	10
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
7	0xec7be89e9d109e7e3fec59c222cf297125fefda2	5
8	0xcb39c5b0db9c5b6bd1d9273dccc2f98f532a8bc6 Coinbase Delete label? Hot Wallet Delete label?	5
9	0x7c9e1bb012aeafbe03020e7afbe257ded0464759	5
10	0xcb0c534181695ec5b253df6354096d80365b0dbb	4
11	0x365714b840097043ca1d47c36a468348c86d6d29	4
12	0x4e8b52fb6e3ebea59f4db68eee40ac55ef78ee23	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
14	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
15	0x5c404084815ed612cbc6510e8d15665ff283adca	3
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
17	0xcdd5548b5f9e403b94a6ad17ee7e5655a517dd14	3
18	0xc42dbb33cb1fe2af32a2d7bb123d5fd64308de51	2
19	0x15c19df369a2619940b3b13fd0a94afb0a0c203c	2
20	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	2
21	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x760dce7ea6e8ba224bffbeb8a7ff4dd1ef122bff Coinbase Delete label? Hot Wallet Delete label?	2
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?	2
24	0x68d506d5a60cf676bcb721414a6b7f7281d8ac8c	2
25	0x4e95ec286c00e16f731ce76aba7029d2d9d904ff	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	91
2	0xd5d460c7ce0b2151e357688ec2625658d4deb2d9	18
3	0x2eb97670fb25635a3e3b16348d1fe9c6b0fc7b87	18
4	0x356c23c07f962fe3ff09b39268dde53abb44b4a2	18
5	0x368a930b71326e3f640df36378d931dbe3d03746 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	10
6	0xcb0c43cbd4619a4fc8a14d8e2860b027605b0dbb "Octave_Marsal" on OpenSea Delete label?	10
7	0xcb0c534181695ec5b253df6354096d80365b0dbb	9
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
9	0x5a6546579e3a355857606cdd2bb95c7ff4eff1e8	8
10	0xd5d4cd4c6c9f0fc5a7acbbf2e495ef7d7b7fb2d9	8
11	0x311647b3028c645e89a6505cd93ad90a86e90727 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
12	0x3b9a090367a42d005d0cff5f673379f7092ad631	6
13	0xcb0bd6e1a69a125114b5279657e51ce3c6360dbb	6
14	0x7c9e1bb012aeafbe03020e7afbe257ded0464759	5
15	0x68d5b0a89ce7a22959e9ef76c707b786c7d8ac8c	5
16	0x4f8653684c43021455b721c3b75449b693bddd14	5
17	0x98a2d6da7c7a2d90968e6bd74e278dfc8b225060	4
18	0xccd06e6e3c40304004c8bfc4b869d8266c26984a	4
19	0x6f38c80452a6415da7588628b3bae59a77043029	4
20	0xcb0cf7632e8b84494e26156dd0ce2e0dcc530dbb	4
21	0xd173494bf170a850266c7287415a277f70a7dd14	4
22	0x68d5c51e53aa6b6ebd2c15d5057f4140f759ac8c	4
23	0x68d5e283632f9200e7216a5ed08b1ca00810ac8c	4
24	0x7d4324293304797cb662c6ea1b904b6af2b485f5 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	4
25	0xc600c85781333bf505a78472e1a3b7819d57f32c	4