0x34b5f98984b1f61bcbfe07eeecf6d82ca0125537

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	6
2	0xeedf8d85159fc6bbd6196a70caee9d7529f5cb98	4
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
4	0x5a61d9214adefd7669428a03a4e8734a00e9f464 Gnosis Safe Proxy Delete label? ParaSwap Delete label?	3
5	0xb0cd1c7d81c9a204d620aa2ee0ec85777d4ad817	3
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
7	0x619bbf92fd6ba59893327676b2685a3762a49a33 DEX Aggregator Delete label? Gnosis Safe Proxy Delete label? ParaSwap Delete label?	2
8	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
9	0xc41433458ce995f36f642d2fe3e2a05e654ffd59	2
10	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
11	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
12	0x54a4ee1001a052ea3381a732f896608aed47e58b	1
13	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	1
14	0x6e69999c92c168d5a81ef740bd70c6713de8b2cf	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x7178145e0722dd93ae62f08c6567c70b357d0274	1
17	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	1
18	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
19	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
20	0x8e452b55e3e00428ad90f9683565ae1fba16efbf	1
21	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
22	0xaf5271f4c8055da8bd15ab4cca3bb6e844eac93c	1
23	0xbf5f3f65102ae745a48bd521d10bab5bf02a9ef4 Mayan Finance Delete label? Swap Delete label?	1
24	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0615acc2ce62296e9383fe35e131a4542828d70a Proxy Delete label?	3
2	0xeedf8d85159fc6bbd6196a70caee9d7529f5cb98	3
3	0x2ba51d86773ad9aa152f0c820209abd500ca429b	2
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
5	0x8d4aa08451850baa379483625d98468534e80674	2
6	0xa44afa485af49e2fb6f36959ffc2d6652346fc6f	2
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?	2
8	0xace8e944cda48439e8eeda4027115cfb6d942854	2
9	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0xa44a8c1413c811628ac7f53a18604b375d17fc6f Gnosis Safe Proxy Delete label?	1
11	0xa44ae0d50c986d19f7ac58c43c4f727e1e4bfc6f	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xe7f84ac338c30326c1d6429f88ca09bb9ddbab66	1
14	0xf9c82b33c87cfbbd1ba7fa521dbc02da31680f1a jouni.eth Delete label?	1
15	0xfcba3e75865d2d561be8d220616520c171f12851	1
16	0x016ae3e404b144a1ca6a17053bc8a2371e45bf9e	1
17	0x0615f9dca3fb4d517cdfe8fb008f43f0bb21d70a	1
18	0x121d7913a99cb0b852fba210c90185e292b78e98	1
19	0x1d0a431068882b506144e11cef6b151755d41090 Gnosis Safe Proxy Delete label?	1
20	0x4a0f01bc168751b39ec3e750c9ef782549f90c97	1
21	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	1
22	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	1