0x4d540d0a975351dbfe82b3af77ac9e52eecb54f3

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silvavault.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e5e68cc7cf9f1ac5ed19e59c9796e43dfb901b3 j-ledger.silvavault.eth Delete label?	20
2	0x6e94cea00b9b094ddef598ebc6c3573c0cb14122	13
3	0x3bdc69c4e5e13e52a65f5583c23efb9636b469d6 Rocket Pool Delete label? Vault Delete label?	11
4	0x25eeb8ab4e2f369c8f0e171d0701c06fa6a709dd j-trezor.silvavault.eth Delete label?	11
5	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	10
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
7	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	6
8	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
9	0xc0fde70a65c7569fe919be57492228dee8cdb585 Safe Delete label? Safe User Airdrop Sep5 Delete label?	5
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
11	0xe6c2ebad69b325be894f768972dc8f896994e6ce	4
12	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
13	0x076d4e32c6a5d888fc4658281539c94e778c796d	4
14	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
15	0xabe2242b43fa157992dfa3274ab10f2c6f4aca6e	3
16	0x29388736a234781e1deea72ce6a863acd57a5ada	3
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
18	0x28907f21f43b419f34226d6f10acbcf1832b1d4d	3
19	0x2391fc8f5e417526338f5aa3968b1851c16d894e Yearn.Finance Delete label? dYFI Reward Pool Delete label?	2
20	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
22	0xb287a1964aee422911c7b8409f5e5a273c1412fa	2
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?	2
24	0x614548f32bf213cb7a7c42cc38cd7f39b6723b41	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e5e68cc7cf9f1ac5ed19e59c9796e43dfb901b3 j-ledger.silvavault.eth Delete label?	22
2	0x25eeb8ab4e2f369c8f0e171d0701c06fa6a709dd j-trezor.silvavault.eth Delete label?	14
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
4	0xe6c2ebad69b325be894f768972dc8f896994e6ce	9
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	4
6	0x82d3278f60071273d9ba92f2b96aa926cd159879	3
7	0x6e94cea00b9b094ddef598ebc6c3573c0cb14122	2
8	0x90c1f9220d90d3966fbee24045edd73e1d588ad5	2
9	0x3e5e0be52feb805cb4aad6e82f3b4db1e26301b3	2
10	0x3e579d5a112b39b4828bc673f991d76ae2b901b3	2
11	0x0d86a827fefb2100b2361b75894560d2ec48c4a1	1
12	0xa02af2e54132c2e6ac7b842cf6bd77c76aace3e4 SafeProxy Delete label?	1
13	0x0a7cb434f96f65972d46a5c1a64a9654dc9959b2	1
14	0x25e15dd738d7538658b4404f827a8a99e2a709dd	1
15	0x01d7f32b6e463c96c00575fa97b8224326c6a6b9	1
16	0x5fa9fa9d795856508e5868b62c0b59944efb4cec	1
17	0x6e9d588c23249e7ff9884d01fa0d657724b14122	1