0x1d4b9b250b1bd41daa35d94bf9204ec1b0494ee3

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@Cryptopathic

path.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	835
2	0x9571cdd8acb71c83393290f0d63a46173ddde65b	80
3	0x59728544b08ab483533076417fbbb2fd0b17ce3a	62
4	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?	40
5	0x09dbb21370dc8b1987cd8adde8b872c83928be26	30
6	0x7f27e35170472e7f107d3e55c2b9bcd44aa01dd5	28
7	0x09db2c003c0aad2e3503db45c746173df21dbe26	27
8	0xc848b7ac2ee57f8be18a30353bac04590f2a64b7	23
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	20
10	0x98c1d8a5cd2e6fa559ba6ae0680b388b799ac231	19
11	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	18
12	0x09db7ae615bd782ef852fb0a11727a33b2ebbe26	17
13	0x166716c2838e182d64886135a96f1aabca9a9756 Circle Delete label? Hot Wallet Delete label?	17
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	15
17	0x34a617cccd1e47eb34b4ffd3b6758ef6d7a99a59	14
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
19	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	12
20	0x22122d794a100576cf737aa22611c92858da8c43	12
21	0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3	12
22	0x5a96c8981cabad76d54af9dce4e2a7189c5a4c6c	11
23	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
24	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	10
25	0x09db9e9fcfe0fa28fabb808c401bdcb8a60fbe26	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dc9950905baca54ccc97e4a0d0f24d9611b46ef	97
2	0x09dbb21370dc8b1987cd8adde8b872c83928be26	94
3	0x09db3c9ab1329e75f2767099b16f9ccb18aabe26	56
4	0x09db2c003c0aad2e3503db45c746173df21dbe26	44
5	0xc2dc75bdd0baa476fce8a9c628fe45a72e19c466	35
6	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?	34
7	0xf124dc1504a0df7af092b633d0b101f9fd2be3d2	33
8	0xf12413423fb1a55b28ea92c7cd7633fb5cfee3d2	29
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	28
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	26
11	0x2272ecf43a7481088fa2d4ba9109804ed5a31901	23
12	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	22
13	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	22
14	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	22
15	0x99d1afb4bf77e08ae08371f26f66a28197c7e40f	19
16	0x287b42f75dae7531f0955eee34ff63af62ebbe26	17
17	0xd13cdcd6fb7801cd5b9de4228377ee6ef3c5a365	16
18	0xf124aac8858d7eeb863873bf64710b20bfb9e3d2	13
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	13
20	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	13
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
22	0x5d975788371703dfe22574f2c24cfba92422c692	12
23	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	12
24	0x09db9e9fcfe0fa28fabb808c401bdcb8a60fbe26	12
25	0xc848b7ac2ee57f8be18a30353bac04590f2a64b7	11