0x73141d278a9c71d2ef2a0b83565e9d5728fa15cb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 Gnosis Safe Proxy Delete label?	43
2	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?	9
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
4	0xa356867fdcea8e71aeaf87805808803806231fdc	5
5	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	4
6	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	3
7	0x9f0b8d80009382527dbd292f21d0c4598ade972b Gnosis Safe Proxy Delete label?	2
8	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	2
9	0x96f98ed74639689c3a11daf38ef86e59f43417d3	2
10	0x20c9ed4bc79269307407c5797e1cfb588e0eb181	2
11	0xb900ef131301b307db5efcbed9dbb50a3e209b2e	1
12	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
13	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	1
14	0x1c5d24ddd58da5e6afaff888069646e9d396efa9	1
15	0x1d22397edfc4edf622d692050635bfc1febf1404	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x6e24f6e66a6c9c86cf4c5c60b7bce7c73bfa6666 MetaversePRO Delete label? congruentdao.eth Delete label?	1
18	0x743035141993d73f75e261a6264633169cc0a601	1
19	0x988a7bc24a9d0fa49989fb9734bda30f55760ceb	1
20	0xb37136b338c6cc0e459a35fe9aa036f6b5a147c0 DODO Delete label? Deployer Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	53
2	0x4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 Gnosis Safe Proxy Delete label?	23
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	17
4	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	9
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	5
6	0xa356867fdcea8e71aeaf87805808803806231fdc	5
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
8	0xf93d138e087b454b4051496346bcc61e4f8f99d4	4
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
10	0xc4183eb94164c5e7a3a5d5bcf70fcd6e7adc5f75	3
11	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	3
12	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?	3
13	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	2
14	0xd9c183ccc168c4a702d2bea931d6e89cd6a0d758	2
15	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
16	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
17	0x286eb8405231a2201fcb75b6e33098a546216c86	2
18	0x138c825d993d5ffb7f028408e870ebf50a019543	2
19	0x24c27c56f14f80718988f340683abc87b196ca91	2
20	0x9f0b8d80009382527dbd292f21d0c4598ade972b Gnosis Safe Proxy Delete label?	2
21	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
22	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
23	0x5cdc9fda07b7dd4717d2ecef98a8742174b0edc0	2
24	0x96f98ed74639689c3a11daf38ef86e59f43417d3	2
25	0xaa040db4aa8e881728731b73a9022beb89491f31	2