0x95cce741cc93f944ea43abb3b06582feab4c61aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
4	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x8c7d5f8a8e154e1b59c92d8fb71314a43f32ef7b	1
6	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
7	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
8	0xd8b73d634bd6f6d7d1e992551ab7e06e4c21b171	1
9	0xe6707beb6cc1a7c78650a35302da694183062fb8	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	0xea8ca794aee0f998ed6ab50f4042c28807e546eb	1
12	0x16b0d9b633e163108d286c9430128aa5dbf0d4ec	1
13	0x1de84e1324baf5a9f3a49a48892fe90ce48456f1 Velodrome Finance Delete label? VolatileV2 AMM - USDC/STG (VAMMV2-USDC/STG) Delete label?	1
14	0x5293953f01242a69448a4b3bd1824fd8a3580548	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	69
2	0x91c0553c9fb901b7d5e7e411ab581f67c5358449	4
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
4	0x6ab0d5aaab6db2b069a9397fd747a218c5606311	3
5	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	3
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
7	0x13a13869b814be8f13b86e9875ab51bda882e391	2
8	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	2
9	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	2
10	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x9da94d27dfd528e06da82ad3297286f0fc47ed08	1
13	0xa6d5076f10c550eaf85ed71efef22709345fc1f1 fuegoz.eth Delete label?	1
14	0xc65005131cfdf06622b99e8e17f72cf694b586cc	1
15	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
16	0x00ef535671bb9c13d195c5cc2fa3a65f522b764a	1
17	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0x0967dc6f203abc2d1fd75c15033d5f6446c14354	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
21	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
22	0x50b8c1e6e250a070200155544f34b8cb352be3e4 gravitydefi.eth Delete label?	1
23	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
24	0x5e73db576902084f7b7bc0c099ef6eedefa20bf6 obymura.eth Delete label?	1
25	0x6167a694c1cdbff49ef457693bba11defcd53b3c	1