0x5d95c1982be3f8dd02689e51edd60a9ef5f83d9a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
2	0x95e409e87ac875d595e6de6da6eb37f1bf22f50c Gnosis Safe Proxy Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x16d8ac0f362df5052efb873194252edb31b248a8	2
5	0x5c96edc0ede2165f5c855f32c93af2e55fe25e83	2
6	0x1c9b1717181f12b26a2b1b9d93d41e3085df54ed	1
7	0x1e5986daadf104208efdaabc94e9d1a8bd153e91	1
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
9	0x3b03c7c7e756dd0ca2363a53aa39b76803b757a4	1
10	0x4921bb864de2e557939b074be20ff4b98723b86b	1
11	0x4bb74cfbb2ea9d8971b0d352715d501bc5cbcabd	1
12	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	1
13	0x6c90d999d92a98fcb99cb6fb41d6d0aeed4d3cec	1
14	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
15	0x94393648ee68a55b3c428161993af8af0fe8f361	1
16	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
17	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	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
20	0xd82839f35357161633ee6c915cd13e1706541e46	1
21	0x16d805e53cb848b5445f0ac485c8142a11bd48a8	1
22	0x16d847725b83fa9556ff02b9dbe151501c2448a8	1
23	0x16da925a53c8f7e3aefd646b1dc0f2b1c19b48a8	1
24	0x16de1290ce050967b294d09a9171e124932448a8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
2	0x3b0380e90a1d5ce6fe98a6842e1a583d3e1c57a4	16
3	0x16d847725b83fa9556ff02b9dbe151501c2448a8	6
4	0x3b03c7c7e756dd0ca2363a53aa39b76803b757a4	5
5	0x16d83180de2d476f9daf4a2a2b89d63b31b248a8	4
6	0x3b0161be716c0b80799dab5a29926c28471c57a4	3
7	0x3b03167b04adb6e38a1ff78106e5094f2dc557a4	3
8	0x16d8a055c85909bf04150bb28fbb1eb79d6448a8	2
9	0x861f63c709d4e7f3b2c61b38286f36129ebe9935	2
10	0xa649a5cca098fa434f4127f184d02a9a7a2d12ec	2
11	0x3b03bcd37201a81ee83fdc5db10a38b9df7557a4	2
12	0xd82b203d74666915bccff3ab8c40793bb6112e46	2
13	0x5c96edc0ede2165f5c855f32c93af2e55fe25e83	2
14	0xd82b85409ef8877cc3ee9b367daec5dbca8f2e46	2
15	0x16d8f991e59abd78a38d2e13351bbf02487448a8	2
16	0xd82b943ae1b858dda8df94ed1d07f8e27db52e46	1
17	0x16d8bf264717c4e7ca816038deb0ff94821d48a8	1
18	0x3b032376f4c84a30517472c1f593e731584d57a4	1
19	0x3b0334ee4aa6723a71dc880cfcc3979e31e757a4	1
20	0x3b038c506f695f157fae29437d649b2fc98e57a4	1
21	0x3b03e75e09ea3c61c4c62cfe1cc8c46952d357a4	1
22	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
23	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
24	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
25	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1