0x3e54d4b54e41aeb81525b1d012daac48b11b096e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc97bf974d6d4bab6e0f7641b7b37ec5b70922ce5 Gnosis Safe Proxy Delete label?	4
2	0xf26f6e2945537b08e3db2a46c967c2371e8f56f5	4
3	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
4	0x7ee3782462734d559defe5feae2d415630f69819	3
5	0x9923263fa127b3d1484cfd649df8f1831c2a74e4 MintableERC20Predicate (Proxy) Delete label? Polygon Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x28f695698f35a0dc40f80a98f10e555c5b2507c2 Gnosis Safe Proxy Delete label?	2
8	0x1c618558c4d65fd7cfb65e81b65259183f444896 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
9	0x1c619ff4ba1415e28481139343de8bdaec254896	2
10	0x295d6a9a15675d587af7754bbf000086d3d690b2	1
11	0x2e67baab1b9c2ce54cc43c47ef20057a5fbd94ac	1
12	0x3408f9b3f66cea63ba3e76f186039d91d262f823	1
13	0x3ad0ac7ac77bacd767edd0147e533919fb0030ce	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
15	0x4561d7cd96d3acbd040ee526ec1bb3405d7bbd1f Gnosis Safe Proxy Delete label?	1
16	0x4c4307194afaf444731b14a12f1ae7c54455cca0	1
17	0x4c430e29167ed30191ba32d73dc9c5c3ef36cca0	1
18	0x4c43db10f98441319c5393aaa414027e834fcca0	1
19	0x4db6a2da504720e4ddddd1666d26d7aa13fccca0	1
20	0x556aeda0e826fa05b8133f707bf5691599e515d9	1
21	0x1c61b7403cc30ae5c3b99d00c73a518645044896	1
22	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
23	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
24	0x75a465395df64fea66a64d871ee01229e5bf4fda	1
25	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c4458cf5c2ea2db3a9ca0b23948d669aa8fcca0	45
2	0x4c43db10f98441319c5393aaa414027e834fcca0	9
3	0x1c618558c4d65fd7cfb65e81b65259183f444896 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
4	0x1c619ff4ba1415e28481139343de8bdaec254896	5
5	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
6	0x1faaeb7cbdc15902d23a65c626967647b34eb6de	4
7	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	4
8	0x4c436a644d8b9b45486a136aaae74e6fb08fcca0	4
9	0xf26f6e2945537b08e3db2a46c967c2371e8f56f5	4
10	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
11	0x4c4307194afaf444731b14a12f1ae7c54455cca0	3
12	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
13	0x1c61632cd5c7ef7606bd6fed09dd4240000d4896	2
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
16	0x4c43889c7ea92d5ddc2157d97e8b9373ffafcca0	1
17	0x029c3b4321e3d79387ecb0f78a2a79ad41666919	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0x4ccaf4e84b80ee088c5c1f69169f1dba7697cca0	1
20	0x50f8f7ffbd70c6c87b1668eee4e03f5ac057de3f Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Syndicate (Synd)/Wrapped Ether (Weth) Delete label?	1
21	0x6874e2076b2a52bca7503415f5b34ab41103ac46	1
22	0xa3bcc9701e360ddf642d6cf23ecb86ba9a95b3cf	1
23	0xb7be3cde061ecb3a55a50a9854dccfa8564663a9	1
24	0xbc3028fc2e0a26c83cb8700f468fba0506dce877	1
25	0xcdc5d0d94c4941be9f7291f3c4f555125eba91a9	1