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0x7a0493e7ebac6b95df744b8b01cbe097ebca054d

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chuxin.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa6922859cfd81e9ddb9b7504558ff2b1acb7240b	9
2	0x7d6b55b44d32e22a2f678d09f817af2a9c2364d2	4
3	0xbaf1821963f682db4f14285b124468a4dfc1e122 Gnosis Safe Proxy Delete label?	2
4	0x35c945d743f69cc182aab535cb252cf508fea9d9	2
5	0x4fafb87de15cff7448bd0658112f4e4b0d53332c Gnosis Safe Proxy Delete label? metricsdao.eth Delete label?	2
6	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
7	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
8	0xbab6faab063c2d6ac58673d0406776f1d2fbfcb9	1
9	0xbbef342e18ec9e084ed6f0ea9aad999ee9bea448	1
10	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
11	0xfafd604d1cc8b6b3b6cc859cf80fd902972371c1 Gnosis Safe Proxy Delete label? Index Coop Delete label? Treasury Ops MultiSig Delete label?	1
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
13	0x3ed13054a8e5b54ce898b6d5f647f9370358d140	1
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x52ea8a3d6960aac344968c09eed3f0a621632d98	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	5
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0xc5522ec2831dc83fe7ee2cb29c14332d9f75d3d4	3
4	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
6	0x184f3fad8618a6f458c16bae63f70c426fe784b3	2
7	0xa3f14cb81e6edb7b1249755dd20e2bfb23597fd7	2
8	0x9582bba73088d33eb8522560895a029589fb559a	1
9	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
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?	1
11	0xca76543cf381ebbb277be79574059e32108e3e65	1
12	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
13	0x06ada8f74d99c6c200672b02e5c3341866ca3bfb MVI Delete label? Uniswap Delete label?	1
14	0x28a82d13430f8293b19c264986737616340c194f	1
15	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	1