0x18c16e72caa10d2ce13e4b61bfc51ab93b7e92f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec834bd1f492a8bd5aa71023550c44d4fb14632a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Treasure DAO Delete label?	7
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?	7
3	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	6
4	0x3e821e97cfd1e1deccd57ac0063f21ff7f5ed272 "LifeVerse_GG" on OpenSea Delete label?	4
5	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
6	0x37687d638ea2d25df5350d37d5bccbf7fff1f2b3	1
7	0x3b82b31bbe0dc3fe0f13d17f9a4d0455ef562e06 skins7.eth Delete label?	1
8	0x3dd1d15b3c78d6acfd75a254e857cbe5b9ff0af2 Coinbase Delete label? Hot Wallet Delete label?	1
9	0x482dedbd00ac5c3f59d3d84f86e16cfad8e5200d "ChucklesDo" on OpenSea Delete label?	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	1
12	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
13	0x778621e6de7ed19a1cdd02209758b92d92a39866	1
14	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
15	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
16	0x9ef56e3341c7097432129a1b422d385b65380afb	1
17	0xa53dbd90250c67bfc0cf04f2e4d9b808777ce23a	1
18	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xc2065e8c845448b6fd7a3ad168918f2ba6e9d45f twocrows.eth Delete label?	1
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd8ea52e7236ac4f6062693a064928bd799052217	1
24	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x07edbee4a42e1baafb64bbc56d92acfbe854e97b	10
2	0x32ad8eeb9831afe4b8f19fcf7b318c6526b8b781	6
3	0xa5347f0f9b230d30d5b2b656bf6a53e9d3ace23a	6
4	0xf4f76d4f67bb46b9a81f175b2cb9db68d7bd226b	3
5	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	3
6	0xa53dbd90250c67bfc0cf04f2e4d9b808777ce23a	2
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0x37687d638ea2d25df5350d37d5bccbf7fff1f2b3	2
9	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
10	0xa59ede5e4fa9de17f7dd8673bf63440fe2cce23a	2
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
12	0x60e4bf9876f184d75638feda66123c0ad06fe112	1
13	0x77f15a6ce7315588cec34c057aa96a1e8ebbc80e	1
14	0x7b9f06cb9231500e9ff5b22e78bb2442a62ea8a7	1
15	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
16	0x81a0308562b59f248bfa47de36e3ffb33ec65a17 "PaperHands_" on OpenSea Delete label?	1
17	0x926f0231075da47683e1457e9cf8af17205fd006	1
18	0x926f36131ff321b2c24974e2fb898f8250d5d006	1
19	0x94969a30126fbe6123e5a0f9076c77a21081bdad	1
20	0x9f7f2cd577eb402757a1f550ed9fa8d254711f37	1
21	0xa5344ea99d84a0f347cbc70025b6aa3fd7e8e23a	1
22	0xa5346ef462bb81495152a84c261ec37809ace23a	1
23	0xa5347f0f909378c829682ae19a686a98b3ace23a	1
24	0xa53a4f88d31da9d66fc3eac42c500eebb75ce23a	1
25	0xa53ca61c00693e01ee2d5bccd78af98be66ce23a	1