0x07dff52fb8b38e55e6ecb407913cd847396af4f0

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BlackPool Finace

Gnosis Safe Proxy

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9f774a62b53a9c7618fc926185cc33dddfe81617	93
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	44
3	0xe3fbac93506359fc56cb51d7ce62057cd51215ac	27
4	0xfac7b9da7b2a42e08f737e04b605fd6a08dc2e1d	6
5	0x2c9e18bb2ef786f7b86da6c67898f053538be206	6
6	0x9de558fce4f289b305e38abe2169b75c626c114e	5
7	0x59b7942f7d2afd085691ce65c152e0d38d4eff22 Gami Capital lvlUSD Delete label?	5
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	5
9	0x508273118b010ec185c7bcb4893498ef201eed43	5
10	0x8be7801fe23c0bde8cf2275d2c264123c2b3b9e5	4
11	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	4
12	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	4
13	0xdae854d0896ad2fee335689a3f7b4a95fd1a3e46	4
14	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	4
15	0x631048ccd275b3d23c5707ddec9a0341b110f433	4
16	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	4
17	0xec7c929d17ef6620ef4bb93801f313c524740b02	4
18	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
19	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
21	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	4
22	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	4
23	0xc24b54d9b47f36206e2410d193070006af129882	4
24	0x78b016c2278e3ef3a2557f45a53f19b23257c8d3	3
25	0x633120100e108f03ace79d6c78aac9a56db1be0f	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff23e40ac05d30df46c250dd4d784f6496a79ce9 Vyper_contract Delete label?	85
2	0xeb780e3dc14e41823da6be6a8d9ab5ebc4ae006d	35
3	0x2a9fc3ebfbf8aeca35d78fb1aa1ef226cc18bbc1	28
4	0x8e4b31931ae58fc0479bee2ff5cf9961832045ec	28
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
6	0x039bf2465a66de25a4d94f6f0702a4bda09f0eca	20
7	0x8be7801fe23c0bde8cf2275d2c264123c2b3b9e5	16
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
10	0x6a2443052898d5b5af13153b1cda0e5c377acd8c	6
11	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
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x3a22282cbd2715e9d302b4a4ab0d6a117d8438b6	5
14	0x4f753c0f8f03f02275469b5d3ebc703a27626583	4
15	0x508273118b010ec185c7bcb4893498ef201eed43	3
16	0x52ea58f4fc3ced48fa18e909226c1f8a0ef887dc Stake DAO Delete label? stakedao-delegation.eth Delete label?	3
17	0x1f4c763bde1d4832b3ea0640e66da00b98831355	3
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
19	0xd632f22692fac7611d2aa1c0d552930d43caed3b	3
20	0xbe19c923355daf3b792d920935d51cbdf2fe99ba	3
21	0xdcef968d416a41cdac0ed8702fac8128a64241a2 Curve.fi Delete label? FRAX-USDC Delete label? Vyper_contract Delete label?	3
22	0xfac7b9da7b2a42e08f737e04b605fd6a08dc2e1d	3
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x11d87d278432bb2ca6ce175e4a8b4abdade80fd0	2
25	0x93468adecdccd18131ce1fd8caeed68fb3de43e7	2