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0x1b252cb109ea543bc56bb820286d212fdfa3cd81

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1518fcd87d333b632c28596f2dda8b8fa20c5f75 neverlucky777.eth Delete label?	24
2	0xc4fc57dedd2463314a3fd2dbadb86b4404c257e5	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
6	0x8e3fcbebafb00cedc0894427b78509bdfa6194ad SakeCumulativeMerkleDrop Delete label?	1
7	0xa5adc5484f9997fbf7d405b9aa62a7d88883c345 DCAHub Delete label?	1
8	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
9	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
11	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token 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	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1518fcd87d333b632c28596f2dda8b8fa20c5f75 neverlucky777.eth Delete label?	9
2	0xf18f80ae824b40daea5f9f3b307f3fdabd070488	5
3	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	2
4	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
5	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
8	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
9	0x13a13869b814be8f13b86e9875ab51bda882e391	1
10	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
11	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x4130f75407327dd0f5a2a7544b94d60ab762d6cf	1
13	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1