0x8f7a2abbc8741572427e3426538cd516a41102f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0x4f50ab4e931289344a57f2fe4bbd10546a6fdc17 MultiSig Delete label?	3
3	0xca724cfe0a0296f49242842ecb92a0c8e806d1ca	2
4	0x752af2bf9dbbc1105a83d2ca1ee8f1046d85b702 Gnosis Safe Proxy Delete label?	2
5	0x7969d3be53e289a5a2a65c80210a89fa29c53da9	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0x1e7016f7c23859d097668c27b72c170ed7129a10 Coinbase Prime Delete label? Hot Wallet Delete label?	2
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
9	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x89103cd4fba99681bcfcc93332f45d5f14e97303 Visit website getether .net to claim rewards (VISIT WEBSITE GETETHER .NET TO CLAIM REWARDS) Delete label?	1
12	0x8d50d0fd88016ea63229e432803db4069c40db09 UniswapV2Pair Delete label?	1
13	0xa379e6697f3b3b349d76df8b6e67a66a5f84d65c	1
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
17	0xafc628ae96e4d964222a3c7c4fad92bac72c26cd	1
18	0xbfb5d3e6d835bef660fee47877ad07ff780c88f3	1
19	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd6f7e18156a090c266eaa98a63fc06661a58b8c4	1
22	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
25	0xe11974ba64ae037671914b4661440c614522046f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
2	0x097707143e01318734535676cfe2e5cf8b656ae8	4
3	0xa379e6697f3b3b349d76df8b6e67a66a5f84d65c	3
4	0x937f5a6a58ef7221c1d0bf428eb1480f54485681	2
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
7	0x2402da10a6172ed018aeea22ca60ede1f766655c	1
8	0x2d8e358487feda42629274ce041f98629bf65cf3 Gnosis Safe Proxy Delete label?	1
9	0x3e86eac93a2dbb4faeb8709d77d451aeda710ef9 metafox.eth Delete label?	1
10	0x49e2a5af17fb2b37a0ff460217dc7a9ff4f34f90	1
11	0x5169a46cf0b99c0c1e8d078d3b9f9b6ed9a215ea "iamlagend" on OpenSea Delete label?	1
12	0x5da5f4c020f856abdb168fd35c957d6006ba2ede	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x71c7c717441b0667d9b8d3595796ecf78e175b59	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x77d63a93c90a9860ab07ee6bc7bc5becad1cbfde	1
17	0x87986ae1e99f99da1f955d16930dc8914ffbed56 DAI-HOPR 2 Delete label? Uniswap Delete label?	1
18	0x9062a96b9e947b2b57283e705c97b871f5eb6561	1
19	0x93721a70dba19a4ac2be1ea62537399d318a5681	1
20	0x937f6cd775bb01774eb2fd13eaf817ab94195681	1
21	0x94f3ce3d11a700597eb479dcbf1cf5c38f9da0f4	1
22	0x9b18e9e9aa3dd35100b385b7035c0b1e44afca14	1
23	0xa4c73fe92718e4849dd920784b7898318ceb16a3	1
24	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
25	0xbc58ab3704c2f9794adbf98e66b3c1634a2ba8d1	1