0x1407d795f9d48de63092c876b5b39ee1080e41df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6ad7b553d3622c7d1ccfe702e5a8bc7e22d9f848	29
2	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	15
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	11
5	0xdf82debfd3304e33979b4d790aaaf89eb70c8ff0	8
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	8
7	0xfbc8278adfa94d4ac34b7ad77b5b7bcdeee2e351	6
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
9	0xe15ae79224f22f9385fdfdefd53d57d9c91ec745	5
10	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	5
11	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
12	0x653b40ab9dd1d1b42845f67f2be617b2445b7ea5 0x Delete label? BnbSettler Delete label?	4
13	0x2e09388c85240cceed0bf867ce0ada54fdc7598f	4
14	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	4
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	3
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
18	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	3
19	0x69f1c99c92bfb2bd529d2aa893fb963a7d575d62	3
20	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	3
21	0x06ac8ee32bcdce6bf2ea82d9bfb932a84d45bfcb	3
22	0xa18b59607b7286a6533fd8c7e8c9716eac9a5c73	2
23	0x9bf397f4164aa6066ab3e61ed37d53d1ccb752a2	2
24	0xa4ffae19b2e065bcec057e0347ca3e29e66b8b95	2
25	0x779a74436eda060911b2c4f209d34ea155f3df09	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	24
2	0xca852767b43a395ac1dd54737193eba5e20c78bd	16
3	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	7
4	0xdf82debfd3304e33979b4d790aaaf89eb70c8ff0	6
5	0x0501f595d17dd90ff11a9873692ee3f8d478f4e5	5
6	0x653b40ab9dd1d1b42845f67f2be617b2445b7ea5 0x Delete label? BnbSettler Delete label?	4
7	0xa5aa69f4a9f403ea32611b4da4da3f5afa985a0c	4
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
10	0x06ac8ee32bcdce6bf2ea82d9bfb932a84d45bfcb	2
11	0x0f1cbed8efa0e012adbccb1638d0ab0147d5ac00	2
12	0xe65f1199abfb99cb1b46704195a4ca47c8342572	2
13	0x99c3c408aa12e2e668409b51f55fc8c3ee698305	2
14	0x936928146a21afccd30dfa84824a780572b1630b	1
15	0x99c396c1406214940f76047bd72efd5a68ca263f	1
16	0xa4ffae19b2e065bcec057e0347ca3e29e66b8b95	1
17	0xae03e6a3efd1b68db56b8b3a6612348e5b6b541c	1
18	0xb7cbad7dd322bd1610c61c539ff2d36909055f54	1
19	0xbbe644fa198f4ab5cf04bb881b08c4f9bc31dc6f	1
20	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	1
21	0xc30ac7ab7fbb2f0cb82c6d49b65df362b5ac1769	1
22	0xcd8d805a0735d59539abd348e1c9a68eec75737f	1
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?	1
24	0xf990309cd66d7a9729ffad6b687869beddadccbc	1
25	0x000000000000000000000000000000000000dead Dead Address Delete label?	1