0x6f2a8ee9452ba7d336b3fba03cac27f7818aead6

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Mariano Conti (@nanexcool)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86dccc025e63f34b5d4435274eb3ea1639c6d843	29
2	0x72ba1965320ab5352fd6d68235cc3c5306a6ffa2	5
3	0x0cbd5573275996b72e3e1e281d4acba8ae390940	5
4	0x3bd1eeeffcbd8c922cadd5d76b2182debb3ca5af	5
5	0xbb530108497bd5007b74443119a8de8f33cc98bf	5
6	0x3aa927a97594c3ab7d7bf0d47c71c3877d1de4a1	4
7	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	3
8	0x2af2aa9b7712d7485f63fef5e03cd8f68f3a3895	3
9	0x8e2a84d6ade1e7fffee039a35ef5f19f13057152	3
10	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
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0xb25612a2f065019fdfc50782d0879a0df42df222	2
15	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
16	0x8cc70d4a9fa194a5b4191aa415a81bd8f8bbe2f1 MultiSig Delete label?	2
17	0x61bf84d5ab026f58c873f86ff0dfca82b55733ae	2
18	0x00000000ca005e9d02a1683da48658724f50f028 Proxy (EIP-1967 Transparent) Delete label?	2
19	0xf894fea045eccb2927e2e0cb15c12debee9f2be8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? PleasrDAO Delete label? Treasury Delete label? pleasrdao.eth Delete label?	2
20	0x200962a75a5a1ee82895d14a481996d9b77be426	1
21	0x1c19839c88c0cdb4d0b10208833101d75454d7c1	1
22	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
23	0x1778c3e22549f457581466c57be3e681eb77c46a	1
24	0x02ffdc5bfabe5c66be067ff79231585082ca5fe2	1
25	0x1240901c07edd59902d76694886db5d9ba0af1fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x004075e4d4b1ce6c48c81cc940e2bad24b489e64	9
2	0x3bd1eeeffcbd8c922cadd5d76b2182debb3ca5af	7
3	0x0e4555922c52ffddcfb006d3dbc94b21541f0f15	6
4	0x72ba1965320ab5352fd6d68235cc3c5306a6ffa2	5
5	0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f	4
6	0x3aa927a97594c3ab7d7bf0d47c71c3877d1de4a1	4
7	0xab8d8b74f202f4cd4a918b65da4bac612e086ee7	3
8	0x8e2a84d6ade1e7fffee039a35ef5f19f13057152	3
9	0x69076e44a9c70a67d5b79d95795aba299083c275	3
10	0x0cbd5573275996b72e3e1e281d4acba8ae390940	3
11	0x448a5065aebb8e423f0896e6c5d525c040f59af3 SaiTub Delete label?	3
12	0x0005abcbb9533cf6f9370505ffef25393e0d2852	3
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
14	0xd4af39d1c49ac0420f438f7d9dbe6e58703958d8	2
15	0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5	2
16	0x69d3e2bf18c46579e3f96cadc63a641b7f8206d8	2
17	0x4a16ecf42d72528264b8313b604493eafef5d845	2
18	0x5f395b5422f4ba4db3602dc9fb09bd5488f2225f	2
19	0x3dff74a0a102ef914faa32428bbdca0b0f49daf5	2
20	0x0c6f06b32e6ae0c110861b8607e67da594781961	2
21	0x20bdda5f938b3b7661776e158e5b91457d9a55b7	2
22	0x45f1e5d98b7c338cd7cdcbcecc47ddef193674b1	2
23	0x7d9b37da991ee7f0f22446ecc8c93ba80c21862a	2
24	0x200962a75a5a1ee82895d14a481996d9b77be426	1
25	0x191c9fd75a9c86e2e72d1d100d1a0fd52bf3f573	1