0x4ef952c78440030b248727044110c9e76973ee1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x919e4ba73fcc7f45783ab0bd9f8918716bdf9d16 Gnosis Safe Proxy Delete label?	8
2	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
3	0xfa72dba7724ca0dc33752a256703bfec2c1d02bd	2
4	0x50fd3ae5621756a7cc484620e3e34a81554ef51e	2
5	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	2
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
9	0xb87a8332dfb1c76bb22477dcfeddeb69865ca9f9 TransparentUpgradeableProxy Delete label?	2
10	0xbe7a12bdb8be7ebe885fa3505de88f1e8d86a737	2
11	0x0887d989b3c90ab8c15e5fb1d9c93afe7768eaf4	1
12	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
13	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
14	0x9190bdb7ca01a805841bd30c0d3b7e7a62f55d16	1
15	0x0e89686e570afcc62de9fdc1f7e3a074903a81d4	1
16	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
17	0xabc6a4e345801cb5f57629e79cd5eb2e9e514e98	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4ccadd2ed9a93a347280bf9e26a22beb315a4521	1
24	0xf9ce23b393ff4408a92d6bffc6ebe9b57e79ec7b	1
25	0xb8e5a519c11cf64e6f226786aa516a6d20a752fb	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5699758efd28dfdff865ac29326a06d00c1a6e5b	9
2	0x5699bc60ab633e2c9971b582e424c333d3ff6e5b	9
3	0x0884951ee88a0dce08e0b5725c18b12ab8b4eaf4	2
4	0x33636d49fbefbe798e15e7f356e8dbef543cc708 Diamond Delete label?	2
5	0x0887eb29ff3019b39a12fd80498d96ad43b4eaf4	2
6	0x5c28b966ab37cfb9397bbc04595f91f0fbf06d9b	2
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
8	0x569963367d3dba8a6c96bc3aa8334ee86d686e5b	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x8c98a6f874a687bdcc9ff178bad742ae2ff98fba	2
11	0x8c9af69be51538e19c58fc9200510570e4f98fba	1
12	0xa5e2ec4682a32605b9098ddd7204fe84ab932fe4	1
13	0xb87a8332dfb1c76bb22477dcfeddeb69865ca9f9 TransparentUpgradeableProxy Delete label?	1
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
15	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
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0x08872c5508f63e5892b1841689b94cee901ceaf4	1
18	0x088764eb2f73e450eeeffb79399e4d2b2eb4eaf4	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x3d4fd6a1a7a1382ae1d62c3dd7247254a0236847	1
21	0x4622df6fb2d9bee0dcdacf545acdb6a2b2f4f863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x4ccafc36b5c9b3727822005bc61c9bdbd36b4521	1
23	0x50fd3ae5621756a7cc484620e3e34a81554ef51e	1
24	0x8c9ac0bc15dcd54a4c17c206f5025cc92a168fba	1
25	0x8c9af4a91b782dabd3ec43965f1c5c1d92408fba	1