0x7b4934082fb9dc1d488be2947bd4057a5a5c3b16

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x066419eaef5de53cc5da0d8702b990c5bc7d1ab3 Gnosis Safe Proxy Delete label?	62
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
5	0x9d074e37d408542fd38be78848e8814afb38db17 Gnosis Safe Proxy Delete label?	7
6	0xa456b515303b2ce344e9d2601f91270f8c2fea5e	6
7	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	6
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0x028171bca77440897b824ca71d1c56cac55b68a3	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	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?	2
12	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0x99fbbfb44c53ba981e1d835313bd5e0043441c3e	1
15	0x9d0464996170c6b9e75eed71c68b99ddedf279e8	1
16	0xa354f35829ae975e850e23e9615b11da1b3dc4de	1
17	0xab6028911683fda4797e5bc932e75d1d317cc973	1
18	0xb4521fc72e1f616875f54b08bcf4637741489c98	1
19	0xb5bd201792af5b3693bfde61c17a0a1dbd9b5036	1
20	0xb89058139b958dcd39a30c88a4f58ef18ce3bc6c	1
21	0xc9d80c8c439fc80033a33d0a6bf5c41d2bbc755c	1
22	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
23	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	244
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?	24
3	0x51ec66e63199176f59c80268e0be6ffa91fab220 "LarryCucumber" on OpenSea Delete label?	23
4	0x2c63251bdebfdb1d780d870b82e14db34a3d2a1b	17
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
6	0xf696350f37cb8a1cc9c56ec5c8cff00a5e01fd40	14
7	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	14
8	0xb4522eb2ca49963de9c3dc69023cbe6d53489c98	13
9	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	6
10	0x338118deacfacb8e0e7de51b756e7c7bd5d7a98e	6
11	0xbdf2657ffc1fadfd73cf0a8cde95d50b62d3df8c	6
12	0x077904eb39fdfee17679356987beb89c7b26e5b8	5
13	0x95a33f0124e7e0864643fab22d15db4997bb544b	5
14	0x5c4d8cee7de74e31ce69e76276d862180545c307 @ManyMoneyManny Delete label? manymoneymanny.eth Delete label?	5
15	0x9d0763bf87b601dbad9afe02bf20f82d7fd6db17	3
16	0x9d074e37d408542fd38be78848e8814afb38db17 Gnosis Safe Proxy Delete label?	3
17	0xb4522eb21ea9b1dc1418f008f0e8b20e53489c98	3
18	0x5ce0fa14f2b6a23ae9ba1f3148b3d33c0de1d29c	3
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	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?	2
21	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x7b3ec232b08bd7b4b3305be0c044d907b2df960b	2
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2