0x6961367ef8b92c1a306a68c87add9eafd09f7787

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcde24f566aea0ded222aa1b86b044948a1c5501c	211
2	0x967ebb4343c442d19a47b9196d121bd600600911	83
3	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	26
4	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	7
5	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0xd6c23e2c0e19dfdf8638b076f1d076f7b29b74e1	4
8	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	3
9	0xfbbd0f67cebca3252717e66c1ed1e97ad8b06377	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	3
12	0x9ff4eb92a2169466b878e9f4f4f3587de8245c4e	2
13	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	2
14	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
15	0x2ecd3e49c65b30cf6353b928a1d18df5951aaa3e	2
16	0x7aeca73f38f8f33ab7ff067fed1268384d12324d UUPSProxy Delete label?	2
17	0x7bea4af5d425f2d4485bdad1859c88617df31a67	2
18	0xb5a165d9177555418796638447396377edf4c18a	2
19	0x66e428c3f67a68878562e79a0234c1f83c208770	1
20	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
21	0xa818f1b57c201e092c4a2017a91815034326efd1	1
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
23	0x15954d311f05485831572c5211d5bff585e712ce	1
24	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	1
25	0xc3c7d422809852031b44ab29eec9f1eff2a58756	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6c23e2c0e19dfdf8638b076f1d076f7b29b74e1	40
2	0xe0d0b1dbbcf3dd5cac67edaf9243863fd70745da	24
3	0x42d69d4b7fc4506504dc4aaa224565b6618e5722	14
4	0xf712a82dd8e2ac923299193e9d6daeda2d5a32fd	9
5	0x2ecd3e49c65b30cf6353b928a1d18df5951aaa3e	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
8	0x9e299cf900a81b55024398ff2cdb1c9c0fcec902	3
9	0x82820a99c431d0bb7ca775fa7247d1ac481f2e56	2
10	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
11	0x7aeca73f38f8f33ab7ff067fed1268384d12324d UUPSProxy Delete label?	2
12	0xb5a165d9177555418796638447396377edf4c18a	2
13	0xe60d513f367326c70f447875984940ccf9348b3c	2
14	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	1
15	0x89e2f342b411032a580fefa17f96da6a5bef4112	1
16	0x5805bb63e73ec272c74e210d280c05b41d719827	1
17	0x9263bff6accb60e83254e95220e7637465298171	1
18	0x4659640f3444e96ac96cb901177486c1775aae09	1
19	0xa818f1b57c201e092c4a2017a91815034326efd1	1
20	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
21	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	1
22	0x36a644cc38ae257136eeca5919800f364d73fefc	1
23	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1
24	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
25	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