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0x0f1d03268b0737e4efc677e3297640c39852cf40

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	26
2	0x636a7ee78facd079dabc8f81eda1d09aa9d440a7	6
3	0x8b941ba67c0cff1489a34e83230595c0cd2ad3bc	3
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x805011d4a6e6323889905d5e6ee9629390948abe	1
9	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
10	0x24f87b37f4f249da61d89c3ff776a55c321b2773 Vault Delete label?	1
11	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
12	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
14	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
15	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
16	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
19	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	26
2	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?	5
3	0x8b941ba67c0cff1489a34e83230595c0cd2ad3bc	3
4	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	2
5	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
6	0x42b14a36e0aa3ba6c25ded5412674440c9daa34e @alotrobo Delete label? alotrobovault.eth Delete label?	2
7	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
8	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
9	0xf6a8f2726038198076bcf9055859b3222d3cebbf	1
10	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
11	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
12	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	1
13	0x805011d4a6e6323889905d5e6ee9629390948abe	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1