0x54e939c5134f237510e1a21b0d42a00d70ab8213

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1c93d2687f7014aaf588c764e3ce80af016229b Gnosis Safe Proxy Delete label?	31
2	0xdbbfc051d200438dd5847b093b22484b842de9e7 Gnosis Safe Proxy Delete label? Spectra (Prev. APWine) Delete label?	11
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?	9
4	0x5c95d4b1c3321cf898d25949f41d50be2db5bc1d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
6	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	4
7	0xaab6f926dcdae536f54ce58478dbc1a0d0f98871 Gnosis Safe Proxy Delete label?	3
8	0xca67f76bccce3f856fcd38825e3afc43386ec806 Gnosis Safe Proxy Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x46daeb2c4b3d16de081f6b0f3acf29a56cf89a54 Beacon Depositor Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label? apwine.eth Prev. Manager Delete label? cairosen.eth Manager Delete label? cairosen.eth Owner Delete label? cairozen.eth Manager Delete label? cairozen.eth Owner Delete label? spectradao.eth Manager Delete label?	1
11	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
12	0x703a0aaffdf59026d27abe1c20b9a9632b9dd08d	1
13	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8a882f3b88bd52d1ff56a873bfdb84b70431937 EVM2EVMOnRamp Delete label?	26
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	9
3	0x8e4b31931ae58fc0479bee2ff5cf9961832045ec	6
4	0x33293e8e7a76b759730f7978b4d16ba7741c9292	5
5	0x9e9d9f1217d9eff596cbdfa044e19371d440e711	3
6	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
7	0x039bf2465a66de25a4d94f6f0702a4bda09f0eca	2
8	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
9	0x3f2edd2aeaa3af225d23b225baf8cceb900af7d8	2
10	0x06179f7c1be40863405f374e7f5f8806c728660a GhoCcipSteward Delete label?	2
11	0xdbbfc051d200438dd5847b093b22484b842de9e7 Gnosis Safe Proxy Delete label? Spectra (Prev. APWine) Delete label?	1
12	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
13	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
14	0x1a3e8de7e155fd91b7b3726ee20498762756227f	1
15	0x41bc7d0687e6cea57fa26da78379dfdc5627c56d Top 100 on DegenScore Delete label?	1
16	0x7b4396aac0ff6a948546f4a5200ab9592b28251c Gnosis Safe Proxy Delete label?	1
17	0xa16979d32c0594cd6c4e2247e31a6b6fe54bc6a7	1
18	0xa16d430a0099de47d2bb7917fe18e546af7dc6a7	1
19	0xa16d60058704a1e173364cce49792c477a4bc6a7	1
20	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
21	0xabae9c064bf1fd92fcfc7052d23de7029c6bbd95 Gnosis Safe Proxy Delete label?	1
22	0xbad985ad82b8aabf7ab05e4797ee7a739f182699	1