0x1b30c84e244361a99be770acd57ace184983c83d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x097707143e01318734535676cfe2e5cf8b656ae8	55
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	10
3	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
4	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	2
6	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	2
7	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	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?	2
10	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
11	0xfd7c8cc99bb5368ce6f38806e63c4744a5fae385 @theslumbythesea Delete label? fran.kongz.eth Delete label?	1
12	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
13	0x1d4b9b250b1bd41daa35d94bf9204ec1b0494ee3 @Cryptopathic Delete label? path.eth Delete label?	1
14	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
15	0x59f4aef3b680f5dbd44ca1efb6baca45b718fe2d "yogurtboy" on OpenSea Delete label?	1
16	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
19	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	32
2	0xae933331ef0be122f9499512d3ed4fa3896dcf20	8
3	0x35037416126d66d417b53ba805bec9cb1b700e0b	7
4	0xc526be54852439d44bc6b2eec2f6044e2f693cba	6
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
6	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
7	0x097707143e01318734535676cfe2e5cf8b656ae8	2
8	0x84a91de94155a7001bf92685d04a12e653d94bdb	1
9	0x87968002e2ab5cec1617e4c1d397dc7f0bd14fc2	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
13	0xbd8a92e249090249c5fb2ff71e47b69fb650d3af @mazzi_eth Delete label? Top 100 on DegenScore Delete label? mazzi.eth Delete label?	1
14	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	1
15	0xd22886236f453e9407f54cc2706b2e9c87789702 "teeheehaha" on OpenSea Delete label?	1
16	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
17	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
18	0xf14d484b29a8ac040feb489afadb4b972422b4e9 Gnosis Safe Proxy Delete label?	1
19	0xf5f5a4fd2bd676b1a4aee72205269946f1991c95	1
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x0dbd7cf8bec5f83d02d07ff09fe077e3897cdba7	1
23	0x2c5d5d383b43c9a75ec0221113264fd329f4ca0a	1
24	0x4b8796671c12dbe98ce5bced349c25b8ac2ac26c	1
25	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1