0x40ada3b385cc0dd35a0fbb890ee12b2b51feb489

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	47
2	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	15
3	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	12
4	0x43938802d3a54bb0d70316a8ff456c4888e1bf3c	5
5	0x7420fcf99440d4e640c9d3e46d06956dbbabc915 GnosisSafeProxy Delete label?	4
6	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0x487b73d75d4506705e04e558d38c0697d9ac0e25 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
8	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
9	0x84a36d2c3d2078c560ff7b62815138a16671b549	2
10	0x3e2ba565ce5049d56420f57f00d9029581954518	2
11	0xd49417f37ced33aba35ddabf208d5bfcd87b4ebe Flipster Delete label? Hot Wallet Delete label?	2
12	0xfda8033e5959dccab3dc4127bb8b83c63e0b7e8f GnosisSafeProxy Delete label?	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
16	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	1
17	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
18	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
20	0xc977cbadd359ae06b236d9581e37fd5a03e54b84 Paragons DAO Delete label? Treasury Delete label?	1
21	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
22	0xe955e61fb93b0871953d5c55f8afd416ebaafda4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	26
2	0x2a98d18d7d023754a4087ce9f699119d80ba5816	8
3	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	4
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?	2
5	0x46cb40188779cf592374310c30a7ebdb1b2e698a	2
6	0xaa9543f2eff0e7a4b267f839612945841172b02f @stacy_muur Delete label? stacymuur.eth Delete label?	2
7	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
8	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
9	0x1f713d53e25ae6f36e33cdcfed116b71637d369b todayisadayofdays.eth Delete label?	1
10	0x841e65e15f0b09797ff1dec296198d6ada1f3230	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
13	0xa09dfd485742d53c96ba845c6f26cf1b7d5e43eb	1
14	0xeabccaab468dd4cbddd2de783fe3c377c0e24265	1
15	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1