0xfe527003a5394fd818729bce6755f2f8a27b8ea0

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victorfreiry.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?	19
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	17
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x0b4fd250fa98a5023a55445b4e3cd614bf03b649	4
7	0x24ba1542f8a0a20e8251d096213384cfb0ee3dbc	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
9	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	2
10	0x26a78d5b6d7a7aceedd1e6ee3229b372a624d8b7 Hot Wallet Delete label? Kraken Delete label?	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
14	0x437b9b13802bdb5759dda1acf9dd332046b620f7	1
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
16	0x46e438ba6d1cb8cbc8194106158e88c752176c25	1
17	0x46e4dd8fe0a3ae7aff59b13676b98b4cea386c25	1
18	0x4a4b99c8c00b19a1e41660caa0236f08ae5ede40	1
19	0x4b70cdafbe856b70e7c7e294dcee44783e840a72	1
20	0x50193c27f364470267af60621ed0ae9e6f484fcc	1
21	0x501d21aae83435051a29a4295f38eae7f4b84fcc	1
22	0x566bfa809b88967c994d77ed924bebffe80bd00c AtomicSolverV4 Delete label? Ether.fi Delete label?	1
23	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
24	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b47fab54cd8825b000d88b65304a6f6aa03b649	13
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	8
3	0x5019b5d9b619b5af41820fefe7f0289724d84fcc	6
4	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
5	0x0b4e44dbece764483d95b09021b723914c03b649	4
6	0x0b47ea3a520dab542dee5f5298b5e531b2c7b649	4
7	0x50194dd04b426c1c83de6b8b90013e1ff9784fcc	3
8	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
9	0x5019e68f1dc5df47f4cd104c99c3376674d84fcc	3
10	0x5cc3e7d433ff8c903a4e1834bcec22a71f1610ec	3
11	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	3
12	0x50193c27f364470267af60621ed0ae9e6f484fcc	3
13	0x0b7943e44ade158aa354e03adef3236db303b649	2
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x4a4bb7f110c452d52c14c47acfbbd1af195ede40	2
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
18	0x46e4a6a5292cd7fabec5495a7a3fd3f11adb6c25	2
19	0x46e438ba6d1cb8cbc8194106158e88c752176c25	2
20	0x46e3faa03d348b77467e2bb84403730169b86c25	2
21	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x46e4c2e84c86c822ea65d1afbcebf243afb86c25	2
23	0x0b9f25612b502538e73c4cb7edcac2a1ad03b649	2
24	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1