0x57017dc0270bb96125aa4abf0b6779a3b20be073

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
2	0xca88bf91c88f2fcce5381054e5545b4a58e31ef4	8
3	0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8 ConsenSys Delete label? Gnosis Safe Proxy Delete label?	5
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
5	0x9600a9156f048b78f6a6622068961dc2188b5462	4
6	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
7	0x2ef2e49695f00fa835fb851c0575822f5f076a13 Gnosis Safe Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
8	0x6521c50810f0d882b2c64a235805d3f5241857dd Intermediary USDC (USDC-INTERMEDIARY) Delete label?	3
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
10	0x50ddef9c9a849b997d840768586e48466b327e2b	2
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
12	0xca889f90cd5b73102a11421c370be3ca58e31ef4	2
13	0x9f03b2092defb54554947c51a93f336aa16044e8	2
14	0x9f03a5b2e9267e209b911f7aed6c05faa16044e8	2
15	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
16	0x9f03af123d59c6aa0037e5a968a09b4f2c4644e8	2
17	0x50d50ecdbdb42c88a12cf66ac0093f4816b3ee28	1
18	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
19	0x43baa676ab627b4e9e10928f58531e8096391695	1
20	0x0872ab8f55b6e66767a67c443bf5b3ae0852c9d5 fingerprints.eth Delete label?	1
21	0x059b2051bc369a52dfa4bcbaa77388483279320c	1
22	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
23	0x7969d3be53e289a5a2a65c80210a89fa29c53da9	1
24	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
25	0x7469e90696023926051df2163f21e936397c3429	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9f03bfbdf1e026cedb7f606e740a0b3aa16044e8 ConsenSys Delete label? Gnosis Safe Proxy Delete label?	63
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	18
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0x9f03af123d59c6aa0037e5a968a09b4f2c4644e8	7
5	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
6	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	6
7	0x9f0398404b1225d7037b90a6dbd0720ea9de44e8	6
8	0x50dc134a5f4721c5645fabaaf69826a7b4d47e28	4
9	0x9f03957ffdcd5c339dda795cde552c9aa16044e8	3
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
11	0xa8758871d3725de8be36c9f6372d143a03c944f8	3
12	0x9f03d167ce049f76c7a5eb8f98356e8aa16044e8	3
13	0x9f0a33d31eeb8444bc4970f3669a5afeb76044e8	3
14	0x50d5e43438ace60e79570035ab30b32fc1c9ee28	2
15	0x0000000000000000000000000000000000000001 Burn Address Delete label?	2
16	0x9f03eb7e6824140e315f8539dbbdaff9b5df44e8	2
17	0xca88bf91c88f2fcce5381054e5545b4a58e31ef4	2
18	0x50d5a4b5dad75b7cf14cecf5fdf4e9c8b0d1ee28	2
19	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
20	0xca88358ba7bdc138162e569d8b89ed362e191ef4	1
21	0xca889f90cd5b73102a11421c370be3ca58e31ef4	1
22	0xca88eddf89135a6d9f9788b6d2e43e375e354ef4	1
23	0xcc92dc41633dce1dca57b440d1b148dc8e69e0e5 Gnosis Safe Proxy Delete label?	1
24	0xe4ad3211cc460814d1e750d5c21244dcc3f30d3e	1
25	0xf4684eb75659bec9c3c3b19f075a6fd5aba34b87	1