0x89344efa2d9953accd3e907eab27b33542ed9e25

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
2	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
3	0x6aef81c7d62ca48ca9d51052abe1fb80f749264e	6
4	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe Proxy Delete label?	6
5	0xccb4f9a852ee10f01a85065141e7fecf6a79d2db nistor.eth Delete label?	6
6	0x18305daae09ea2f4d51faa33318be5978d251abd	6
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
9	0xf9b45a3c3ade1d975566da21b262d3afaf611833	4
10	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	4
11	0x4d9629e80118082b939e3d59e69c82a2ec08b4d5	4
12	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	3
13	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
14	0x75db8b92937f8f86213e523788ab9f066efde3fe	3
15	0x00c335e004cccef838f02aba40e2a242eee13e63	3
16	0x608c3e2da0c618ad2b1a7696438703db2cfed630	3
17	0x6ae5cfa6549a8d70601fcee647a4671a744d264e	3
18	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	3
19	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
20	0x58e11792d0637540ab1f430e4659693659ea2734 tasje.eth Delete label?	3
21	0xb26314635252b4ee8b454423e5299a092dea8a4a	3
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
23	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
24	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
25	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	9
2	0x6aebc56ad58f83fd28efcc2819ff370a343d264e	6
3	0x6aef3738f924ce2f9ba4d22b4739805d483d264e	6
4	0x6aef81c7d62ca48ca9d51052abe1fb80f749264e	6
5	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
6	0x2db699c987b789ddd0465b128c1534f9859e83ba	5
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
8	0x92a26975433a61cf1134802586aa669bab8b69f3	4
9	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	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?	3
11	0x00c335e004cccef838f02aba40e2a242eee13e63	3
12	0xb60c098526cf569446ccce0cae9689da662092bb	3
13	0x18305daae09ea2f4d51faa33318be5978d251abd	2
14	0x91413121df316db50be682415e53f159f3acf971	2
15	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	2
16	0xa01dbafb0e49e5478347cfe8ebd5175f103a323f	2
17	0x7753e2f87da3599bbe211e8d0c0f5084dce6f3d7	2
18	0x276acc8780b4e8acbd5e4c99aacbb9cde6fc1c7c	2
19	0x8e8039f20f43303aea8a831e9103b1c4f2e0a3c3	2
20	0x6ae591e43566177bf8f63d902d6f890f789d264e	2
21	0x0ce6a5ff5217e38315f87032cf90686c96627caa	2
22	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
23	0x3d2b86aa7733a739aeaf0bebaa94789a0e49c917	2
24	0x5f18c75abdae578b483e5f43f12a39cf75b973a9	2
25	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2