0x6120f29ccb5b1ddaa5a747235f257ef6cb47970f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbea240239932dfa7ec1c50024992b0e366315e5 GnosisSafeProxy Delete label?	21
2	0xa9a37a14e562d0e1d335b4714e3455483ede7a9a	9
3	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	6
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
7	0x2aa5d15eb36e5960d056e8fea6e7bb3e2a06a351 Hedgey Finance Delete label? Hedgeys Delete label? Hedgeys (HDGY) Delete label?	3
8	0xa916a4891d80494c6cb0b49b11fd68238aaaf617	3
9	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?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xc0dbdca66a0636236fabe1b3c16b1bd4c84bb1e1	2
12	0xcb3231aba3b451343e0fddfc45883c842f223846	1
13	0x9e4188e4e19f8ef0620191aa99d6c5077da146bd	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xa84126976cea8e94940593a81f121266487382a5 UniswapV2Pair Delete label?	1
16	0x6e81f12ae2682914c1132e273ee915c9f82315f5	1
17	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
18	0x39e419ba25196794b595b2a595ea8e527ddc9856 MultiSig Delete label?	1
19	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
20	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
21	0x8a0bee989c591142414ad67fb604539d917889df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0x8a0bee989c591142414ad67fb604539d917889df	6
3	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	5
4	0xa916a4891d80494c6cb0b49b11fd68238aaaf617	5
5	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x0a12c09e3753727c16480ab9eb894f3408f6acf4	2
7	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	1
8	0xcb3231aba3b451343e0fddfc45883c842f223846	1
9	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
10	0x24f2d06446af8d6e89febc205e7936a602a87b60	1
11	0x6e81f12ae2682914c1132e273ee915c9f82315f5	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb4c575308221caa398e0dd2cdeb6b2f10d7b000a Gnosis Safe Proxy Delete label?	1