0x95d9bed31423eb7d5b68511e0352eae39a3cdd20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	13
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	11
3	0x95d9bed31423eb7d5b68511e0352eae39a3cdd20	8
4	0xe1c712df934f18486a7605d80ca0b310340a4e52	7
5	0x84b427415a23bfb57eb94a0db6a818eb63e2429d	5
6	0x2a043f315f24762937cbcf0eb6cb313a43bde534	5
7	0x54c334fa1a5bc243874eb6f7573e2e6e4e305df0	4
8	0x80148c5d2b61182107f43fae67f8f2ec4b5dbcde	4
9	0x7870a26b7c9f521e184136324de1c2fd0d714dd8	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	0x8ebf31a4b979813838dda8c107ae2e588c5ad1b6	3
12	0xbd5b8a59f5016fa7b8f48dffa5a3260b1cb4a269	2
13	0xa51731189c99832a2ba2f28c6c2dc1db451f3a2e	2
14	0xe0618e3586bb78e1ca577ec9bcb404b63b13e6f1	2
15	0x65f7a98d87bc21a3748545047632fef4d3ff9a67 SushiSwap Delete label? V3 Pool Delete label?	2
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x967ebb4343c442d19a47b9196d121bd600600911	2
19	0x796f60cc634e9072fe0d702b05402da5419aaa0e	2
20	0x48afb64d55c79a2e711c14a2bf903a7c3842bacc	2
21	0x6dbbae34efed73c2fe9fa67cf929408f60e2320c	2
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
23	0x3e20204fe94073ad114e01eb756755c912412860	1
24	0x0e066ed845a6853557a0d580b3ba998b0283aca8	1
25	0x3cc47c557e985cb8b52d1e263a1296fd2097121c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	15
2	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?	8
3	0x95d9bed31423eb7d5b68511e0352eae39a3cdd20	8
4	0x4ef0eae978cc851ad05f90d34ce58d51d27eb096	6
5	0xf7927bf0230c7b0e82376ac944aeedc3ea8dfa25	6
6	0x7870a26b7c9f521e184136324de1c2fd0d714dd8	4
7	0x077240a400b1740c8cd6f73dea37da1f703d8c00	4
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
9	0x191692f362fc815f39ed894926cfd5e672e35b3e	2
10	0x663d3947f03ef5b387992b880ac85940057c13e3 Evan Van Ness Delete label? evan.ethereum.eth Delete label?	2
11	0x96a5aee2fbdea7a3960aa6b900389b5f0b1439a7	2
12	0x5c31a6baa7ce0a2f7b9388a9b89283c8bc12d0eb	2
13	0x80148c5d2b61182107f43fae67f8f2ec4b5dbcde	2
14	0x38e62acfca0bc76b03873b44f3a98bf932d8c9d9	2
15	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
16	0x65f7a98d87bc21a3748545047632fef4d3ff9a67 SushiSwap Delete label? V3 Pool Delete label?	2
17	0x2b8fcb480f1c426c276328dc36c3543e73fc1efd	1
18	0x2b888954421b424c5d3d9ce9bb67c9bd47537d12 lefteris.eth Delete label?	1
19	0x2ab03ef77281131f1eb2d8f8e461a76af2d7b514	1
20	0x58d9160c39e1d975e9b3ec4ae07853fe2c8cb123	1
21	0x2439664124bc841be1760a54dffc8a0dd5dfa2b3	1
22	0x0e066ed845a6853557a0d580b3ba998b0283aca8	1
23	0x4e9606fea76112bf275fa5764614b5847066694e	1
24	0x23bdf1ddc879c5e5c834c2b3113b3046e1fad9cd	1
25	0x460895f50bba7670cd979f9016f1c1799e6db265	1