0x362b7e0599e950b921ca9d86336ca409208ffdec

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@wadudu25

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xca27c5813c314586434512ab139cad96f6b71750 Gnosis Safe Proxy Delete label?	26
2	0x8c9623eeba7bb5587007a11c23dbd902dab5cc60	5
3	0x2020d7a2c082ad170dad09a7ae9a2a3ce94e1c81	5
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?	4
5	0xb40f4ce59da4a0b6d10ae605e10fd4e6ca9ed4ae Gnosis Safe Proxy Delete label?	4
6	0x8ae86b650f09f9c876129a153019c00e14c3f03b	3
7	0xda001205ee0e9c0a7a6cc3fda137008e7e5bb818	2
8	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	2
9	0x3ccdf06d6525e3ae8c070809643440d7fd0012f6	1
10	0x42153d4a8de97410205520af906b240f47acfcf4	1
11	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
12	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	1
13	0x6ab40600ad5be6bd9edbf54a95b1a97507eb0620	1
14	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	1
16	0x88882e661ed8cb398b21f1cf13651bd8b47a0588 @lotusdog Delete label? mambodao.eth Delete label?	1
17	0x23e8c33468a822aebc36993d890a78c22a1f94eb	1
18	0x13143a131b89a51f7211e6bd2ce04540c453c68e	1
19	0x96b3fc01b0b42d93b0be5c7ab07b143133d0566f	1
20	0x973b99f902915528ac3ed4c0544e02c83fa2ceb0	1
21	0xa0f32863ac0e82d36df959a95fedb661c1d32a6f	1
22	0x12bd9048b419838e25046040dcd297ab16850280 Gnosis Safe Proxy Delete label?	1
23	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	1
24	0xb9b270b26c85fd641639a0cec1975f91a852e1d3	1
25	0xbe13e6bb4e027db161eee9f3326240d4df99f536	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01518d1da0bd3489358180a26245416772c012f6	48
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	23
3	0x1a80afe14143637c0b7609e6e276464e4f748014	15
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
5	0xe19d9377e2bae71c8195f89e6feb28f492c012f6	5
6	0x8ae86b650f09f9c876129a153019c00e14c3f03b	4
7	0x701e13e8da8ef04cd40e92f21869932fe5e35555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	3
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
10	0x823686fecb3d4ae471a24cc1de125a28d6ab0c20	2
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
13	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	2
14	0x72785d42874e965086829ea789a703fe1a5238df Hypurr NFT Stealer Delete label? Thief Delete label?	2
15	0xf89e7616e1a0c81790d66a77dd218e24a21affff	1
16	0x0152f6b0de819ad59ad4bc47c6dcd4e2c9a012f6	1
17	0x015b88150f553021a70d0fe7c781bc7473c012f6	1
18	0x015d2ee1d93f97a472cd38163cf9ec880a8012f6	1
19	0x45f199b8af62ab2847f56d0d2866ea20da0c9bbc	1
20	0x6eab507b3d7339ce0f2a745499deed9f1be84f89	1
21	0x946343a16b3b88dca7dad175f927949203723991	1
22	0xf0b096fbb63c61fa1137fa7f01ae53601c104013	1
23	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?	1