0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5

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Mirana Ventures

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa2af528689e9df84ea482fbb1ab7685a9cf1e9f9	97
2	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	82
3	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	30
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	21
5	0x93bb5eb278365b2ab108ca1d6e0eed92be414c75	17
6	0x38374342e8793430bc6ea9392ea2996f2600d951	17
7	0x61b9d3646140c74fb6d85002d48b019aa7174c5c	14
8	0x08d2a4579354a84fc1bb9f9a22b8360ac506253d	14
9	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	12
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	11
11	0x76f96bf5a9966862f2b5eadfd3bd3708788378c7	10
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
13	0x18c04b30c3bc7f49b9cb7483da349d757b50b54a	8
14	0x08d29b597df70c16bf89eaec43137969ffc3253d	7
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
17	0xa5c47eaf8983ed90a38c3fe284837e986bca2ba7	5
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
19	0xd2f0602e9456633cb550752ed221bdf465b1862f	4
20	0x2f10e2358594fd72c7d9e2eea137ef1222c03bd5 Mirana Ventures Delete label?	4
21	0x79d24adc2b6635e7247feab925c329f58fa176f5	4
22	0xd2f016cdb749b0189d882e2688b828e8c1ca862f	4
23	0x61b9b233fd3054adf8b85a9e9329ea012e174c5c	4
24	0x08d2a9d81f0077e1e8df4593693ff29126e0253d	4
25	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?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbebb77f60f431af5617ee5ef11c85dff902ff1c7	508
2	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	129
3	0x61b9d3646140c74fb6d85002d48b019aa7174c5c	57
4	0x3ecc980e6a60372b3b39bd5f71c53e1870a65fa2	41
5	0x3ec8589f33ef1c3165a1bc705dc71afd7ea65fa2	29
6	0x08d093d7418b154f120c934198e86daffce0253d	28
7	0xd2f0c70ac768cba8c10ee64fc2657ee8c1ca862f Gnosis Safe Proxy Delete label? Mirana Ventures Delete label?	27
8	0x160474643a752a3186bcc4661508f1897a188afb	26
9	0xd2f0911aebd250cfc91636187bef18d5dcad862f	23
10	0xdefbafac7083c935e98d51491bc0b04c434f2e6a	21
11	0xdef5ea593763b4ec2180326bafa5e128364f2e6a	21
12	0xd2f05df84746e7fa9c87eb329aa26e537b97862f	21
13	0x6b745bbb19f65e1248b509392b227a11adbf7729	20
14	0xb973b377d79316087ed400548f220f80870cd08d	16
15	0x7ac0751d9f9905a70afd225fe51dd2a1240a40d6	16
16	0x08d2e4f27000df216ca971e6f558958126e0253d	14
17	0x08d2befff6f27b2b5f94158b4836449126e0253d Gnosis Safe Proxy Delete label?	14
18	0xa9d161356cc593f905683712cea2def7f18375d3	13
19	0x7f23cf4bc6b24047607c2a9804052c9f68944b14	12
20	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	11
21	0x055bd3b24c9a35a097fd77b60878614f5412d249	11
22	0xefb8ecf583ae2590fe576388a73434878365b8a1	11
23	0x0e416dbaa08fd79840dd60447c51b76339a81df9	11
24	0x08d2b56d78a2c4758fc9e6253fc04d31f297253d	10
25	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	10