0x59dee0af662c8937a3e5a600f4fd8815f393e4dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	73
2	0x5894386ba883c4b6c4a404fa64ea7471b8aede0c	40
3	0xde3f38fd15f566416fe3941b57e1b0a50a9487e1	39
4	0xac06311636978f0245f2542473763424923d6b55	24
5	0xae97b9338ef2e917e36968ce8991e08158e43cb1	18
6	0x24a208cf21e043090b0dbec71f43f51f2fde7619	16
7	0xbce27cc918f046a5b639b7b0422265b10b80afa6	12
8	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	11
9	0x93f41cb3a301c6a28c17c8b56aa325c347a40c30	8
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
12	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	5
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
14	0xcbdb7490968d4dbf183c60fc899c2e9fbd445308	4
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?	4
16	0xc21a7b1e58356892f606bee801a00c7bad72edf7	3
17	0xb77d3295f5d62328c403043e3a6f0bab125a465b	3
18	0x9fb9970902b0a957e3814b2e70cb40fa206ef2b3	3
19	0x6ce74a957a7520affdf07fbc3b5563f8b81ccacc	3
20	0xb88d66e7721a20b58e7d18d81cdb9682307399ba	3
21	0x15b7bd2686650eadb6feb1be6e9134c1f9241a95	3
22	0x44932e3b1e662adde2f7bac6d5081c5adab908c6	3
23	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	2
24	0x4863cfaf3392f20531aa72ce19e5783f489817d6	2
25	0xad3379b0ecc186ddb842a7895350c4657f151e6e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac06311636978f0245f2542473763424923d6b55	67
2	0x24a208cf21e043090b0dbec71f43f51f2fde7619	46
3	0xde3f38fd15f566416fe3941b57e1b0a50a9487e1	22
4	0x5894386ba883c4b6c4a404fa64ea7471b8aede0c	16
5	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
7	0x9fb9970902b0a957e3814b2e70cb40fa206ef2b3	6
8	0xa26783ead6c1f4744685c14079950622674ae8a8	5
9	0x52eeff79eeceaf8162b4e5fa383dcfea4d78dc98	4
10	0x3b8f9bb5ad6e699943c7e0089fbc0735b2a4f18e	4
11	0x44932e3b1e662adde2f7bac6d5081c5adab908c6	3
12	0xad3379b0ecc186ddb842a7895350c4657f151e6e	3
13	0x0bb31c42d0692369ba681a925c254feb605c327b	2
14	0x1432672eae70b126f9d1967860409ea04ed238f2	2
15	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
16	0x851de4ae771483bff6790f79ee78a92daf400e76	2
17	0x93f41cb3a301c6a28c17c8b56aa325c347a40c30	2
18	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	2
19	0xa818f1b57c201e092c4a2017a91815034326efd1	2
20	0xbce27cc918f046a5b639b7b0422265b10b80afa6	2
21	0xa1fa064a85266e2ca82dee5c5ccec84df445760e	1
22	0xe53939d7e1614a13c17c9f7b063f21a47aaf2f55	1
23	0x5d0ec1f843c1233d304b96dbde0cab9ec04d71ef	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x4863cfaf3392f20531aa72ce19e5783f489817d6	1