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0x02e919d2c55faedab3ef919a5d62d9bcc8fe8e69

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seliqui.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x675c75f3d7935ec43dca77d270d7038eb50f62d4 Gnosis Safe Proxy Delete label? safe.seliqui.eth Delete label?	4
2	0x8f2ed3a4a38ff4be5845aa36e1904b848bd55ce1	3
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
6	0xfe6cdca35f6dc74cefbe33dbf2e5946c64ed1527 sign.seliqui.eth Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
8	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
9	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
12	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
13	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1
14	0x00e2b6d170740c15bf9fb01d0b6e77c0d4510e32	1
15	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x53fdca91fd33b9131b5ceade42a3edbd9b38edff	1
18	0x675c7d3144652da0a8eb4ad8cee3b7b92f0462d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x752087ce92821c631ab223c487b9771a10c3595a "sOP7_2" on OpenSea Delete label?	6
2	0x675c75f3d7935ec43dca77d270d7038eb50f62d4 Gnosis Safe Proxy Delete label? safe.seliqui.eth Delete label?	5
3	0xfe6c86871832d8fd478ecfe9db1ac98e04551527	4
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
6	0xfe6cdca35f6dc74cefbe33dbf2e5946c64ed1527 sign.seliqui.eth Delete label?	2
7	0x675c8cc9eaf8f8905c8650570620236852f362d4	2
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
9	0x675cca0d6f388269ff3684d62beabff304c662d4	1
10	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
11	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
12	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
13	0x675c416a50854efbdd6329038668e7c8ad4862d4	1
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1