0x54bde817fb9dd3d6b375644ee733c17ba7872cee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
2	0x9c00806b0a902ebf86fa87ae88d4733babc31078 Gnosis Safe Proxy Delete label?	5
3	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	4
4	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
5	0xf8baf2541defab76f2c344ff10cd6d4ef74d3432	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0x5400995095445185e12a65f7a2441ed3c598beff	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
11	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	1
12	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
13	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
14	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
15	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	1
16	0x2f31eaba480d133d3cc7326584b0c40efacecadb Gnosis Safe Proxy Delete label?	1
17	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
18	0xa8a6fd467e7be1a2bbc4fe4ba5b4528a46aca1fd	1
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
20	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
21	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
22	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	1
23	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	1
24	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
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	3
2	0x608d76203ee2b20fcfedf9fa3bc8ad36c473b881	3
3	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
4	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1