0x2753c791bca3667f10800262fcb0168269e12dc5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a771e2874b1e8a38cb08ebcb6e1058d27fa64c0 Gnosis Safe Proxy Delete label?	21
2	0x759337e348e7bc62cbf25cd9d85945a2d6b44f13	11
3	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	5
4	0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae Gnosis Safe Proxy Delete label?	5
5	0xeffb6ec68373663cff3bd5b7c8c1ec5967c0b14d Gnosis Safe Proxy Delete label?	4
6	0xe2d721c126150beee3c56a1ad71a2e0e29a411f0 Gnosis Safe Proxy Delete label?	4
7	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
8	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	3
9	0x49c490e22ff18009923c2f535e6760cc6d0784f6	3
10	0xa8b759ca7bb0bb222e51a15cebb41c3b4e637a4b	2
11	0xd4ebc61981e5b9ab392b68f2638012e2346d534c israelrex.eth Delete label?	2
12	0x49ae0f9d0bd8dbe9bcbd4d3c501a4a8a0944c2e5 GnosisSafeProxy Delete label?	2
13	0x58e12a716b8ce86865d9482a30652a52a0359984	2
14	0xe7636c7ef670a3bcf772d9d57244c9e88ad90437 Gnosis Safe Proxy Delete label?	2
15	0x8ce5511298f2d03d2758b1ef45e7b16c14199c4d	2
16	0xca22f929aa5dbe2db2d0305d31604fe0dfd386b5 Gnosis Safe Proxy Delete label?	2
17	0x3338f125fea12f4ade021a4d17520d4c9a813f72	2
18	0x7a80f90931dd10cc4697ddb635fcc873f6ac639d Gnosis Safe Proxy Delete label?	1
19	0x7fd2c4a9ce4d387f951bffd65f4e64181de495a8	1
20	0x8009240d7a1cb38640b74398e8be3a8516380c23	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x958c20a43f5206f186b0195ccb61acb724b2ee1e legacy.hirokennelly.eth Delete label?	1
25	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81f0eaee23dc0bfdba061ead7bd2a92ef03ef061	71
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	34
3	0x827c8bdcb7abab4a54b0b8a17c1667207e10b194	23
4	0xae7e773ddb04cb20e6b4920009764331a7f95a5b	21
5	0x1eb6dee613cc739811494468f472fd6f662606c9	11
6	0xd4ebc61981e5b9ab392b68f2638012e2346d534c israelrex.eth Delete label?	5
7	0xf7cd3f41aee12b2c8bdbc35e07916b5d9eabf267	4
8	0x1a80afe14143637c0b7609e6e276464e4f748014	4
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0x0b29d34cfc33dd42dfe9182d66b39e38159f34cc	3
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
12	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
13	0xf12da5635c558015c533dc6a6659cda93d2d277b	2
14	0x455a5531e141fdd824fc6f7cae115e6aa3c3b228	1
15	0x4689ff5a6f7d7f7054d9ada1b1280c1a5a05fbfe	1
16	0x01e8549bf30db0b55f58bc46d6fcb942b8b20bc3	1
17	0x4022d8f689342e6a78fda9126a71c8fb4d32c227	1
18	0x3d3df8f7f4efb6b29e190df3c873ed6900d24518	1
19	0x3550da46732b52f7ef44adcabedd305868a1446a	1
20	0x9ba6c7b6edad1f3ff047b77bdddf9ed4df51695a	1
21	0x9d0ba0398d5fe82fdf6675eee6eaa57439c94ce5	1
22	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x2f402f7a3130b59f4d9c32253a7098d834339e7f	1
24	0xc0bf67bb0d2cfbca8615e45eaa947e796aca931b	1
25	0xc4b5c4ca058d1d3048ebdc613238df4295061f55	1