0x22b74b691ba1089714474b251d030045d27f5042

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x12db470a1b5ca78d921916df4409bcfdf8ea5f83	27
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?	19
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
5	0xd9cc774bb788c91db80a790325a172a8674bf9a4	3
6	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	3
7	0x590827368493edb8c575b81d829f448ab0cad8fa	3
8	0x14a923fd947cf4ee5fc5849317312998936fc5b9	3
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	2
11	0x1f8ef31072ea650be12325c065a3f1df86664d16	2
12	0x389c95d271c1e5d26f1932831530558d0b5e0d2a	2
13	0x49d9da08a95929769d9581ea2857243fc8c0b948	2
14	0x509a0a4a1487991ea96a9790d4e9cdf02ed8db9b	2
15	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
16	0x606b2689ba4a9f798f449fa6495186021486dd9f	2
17	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	2
18	0x7976fee3eec89e1b98ba7f4a40aceaf04b5139bc	2
19	0x9ba97f130b745d1556f118b183fb6bcd991c5a16	2
20	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
21	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	2
22	0x742cea1ba80db9c235b9ea00dc0150fe627dd69c	1
23	0x495d46ee4e1317a1669fe832b7593f5e7d34cfbd	1
24	0xe570c89af10a9d7ebd4de8cb1d5fb71ec157311e	1
25	0x7e29bf422649889df3aed92ebaa53ceae3567a3b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d3c49cd7d03bd5387a9a6d17b6895a52a8712a1	273
2	0x80dc050a8c923c0051d438026f1192d53033728c	53
3	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	21
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	18
5	0x389c95d271c1e5d26f1932831530558d0b5e0d2a	17
6	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	10
7	0xeb20b07a9abe765252e6b45e8292b12cb553cca6	4
8	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	4
9	0x3dfd73f7cbb53a879802e5b3aa7c492a0dc4da78	4
10	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
11	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?	3
12	0x0a134be037b66141b83aeab5998567cb2eaf9f47	3
13	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	3
14	0x49d9da08a95929769d9581ea2857243fc8c0b948	2
15	0x55634a82636d0c52a1246e6655c5bea95801e735	2
16	0x1f8ef31072ea650be12325c065a3f1df86664d16	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x9ba97f130b745d1556f118b183fb6bcd991c5a16	2
19	0xa26783ead6c1f4744685c14079950622674ae8a8	2
20	0x000b236cfca6018884051435196c9edc73fc4622	2
21	0x7349c9eaa538e118725a6130e0f8341509b9f8a0	1
22	0x742cea1ba80db9c235b9ea00dc0150fe627dd69c	1
23	0x12833f7523017e86a31252ddab45782a302a37ae	1
24	0x82e610e65d1c1943eaabbbe27d26135151d4173f	1
25	0x8c9b771c7f7688182283ba3faf9ce25652e069a8	1