0x5d391a00e27ecb3656c496e2ac36b4b5f73abca8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	36
2	0x5be8ab1c28ee22cdf9b136feda7d8f20876bfc0f	9
3	0x4971dd016127f390a3ef6b956ff944d0e2e1e462 Gnosis Delete label? Gnosis Safe Proxy Delete label?	6
4	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?	6
5	0x10e4597ff93cbee194f4879f8f1d54a370db6969 Gnosis Safe Proxy Delete label?	5
6	0x1d5b3313730e790a351c7e0e5613c2a5511257d8	3
7	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	3
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x5be82611608eaa27a7bcceda77629850876bfc0f	2
11	0xc9d486048a9b82172f6f2a2ce6d9024c9d1097dc	2
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
13	0x51ada4b10fca4ed6cfa2c92a091646051e0ef145	2
14	0x8195d3496305d2dbe43b21d51e6cc77b6c9c8364 High Transacting Delete label?	1
15	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
16	0x993205ac41b7ad857bb99224ef463e24fbd7ac24	1
17	0xa5c629e04e563355c30885b62928fd6e03558548 Gnosis Safe Proxy Delete label?	1
18	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
19	0xafc2f2d803479a2af3a72022d54cc0901a0ec0d6	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb5885b4bb63928f77e1f669785dae2f3cc7562d7	1
22	0xce52a8dd7c8ad08e94b44620622e3630f7c1fc90	1
23	0xd1524cd566eceabf2f6049b4c4014e8322b32150	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd4792fcee693e81e18b343ecaedf8886f59b5f37	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	38
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
3	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
4	0x1570bb88bd3c5fcccdfdd5fb986c1db632907f25	5
5	0x00cfa44e276d223b2aea5720e9ec25b12c23844e	5
6	0x1d5ba6101f8e414ab5f393a5d0665729cd4757d8	4
7	0x87f74e3d0e83eeb52ce98cbab8274099e3a6ddc9 GnosisSafe (Proxy) Delete label?	4
8	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	3
9	0xcb4755ea7c0c05b6041c2a58f07bd922a37401fd Proxy Delete label?	3
10	0x8dfa5aa6cbf89d644cdef1bba60bbd15a6a9bcb7	3
11	0x08fb0a8507c59bc9fb142f1aa65b7286f9f3c36e	3
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
13	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	3
14	0xc9c65cee7524739c5a90d90490a51f6809374050	3
15	0x1d5bf2ea1deb249e2958c0b8acaf8110b6be57d8	3
16	0x443d2ef979ec6b3affc50b5ca7cc237fd9e63b53	3
17	0x1d5b02b6b385d66d8f33e363875497a0eaf757d8	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x9abda73a7de016dfa7fc87ba017f29733de7d38b	2
20	0x8138407847ef37e655dba7bfaa9e3d21d34aeb47	2
21	0x51f262484f019e0cac2ecc32c82b7c37a01dd5a4	2
22	0x15707375f3375be9f69213bdf5317b0bd0447f25	2
23	0x52e702ee5950f83e5737da18c4087bfdf95282f3	2
24	0x00cfbc54024f66c277e3452eafc38b86135d844e	2
25	0x6439284feca8fb0b1b5c534a7ada3421b749b2eb	2