0x98416a54043d277dea1725fbba56e77b3fb64743

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27c200e5cf6249e568d20279972b97086d188406 Gnosis Safe Proxy Delete label?	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x60e7343205c9c88788a22c40030d35f9370d302d Gnosis Safe Proxy Delete label?	3
4	0xc992a50169f6075d52013118355c633bf92ae853	2
5	0x87d0deb560c29c28b296facee6fc1200807119ec	2
6	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?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
8	0x89f690bdf5e6d838cb0d4cd4c3a8eb538dc5fdac	1
9	0x907426e7dd4f9d169b991fd5b0c6321c30ef1088	1
10	0x98416a54043d277dea1725fbba56e77b3fb64743	1
11	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
12	0xa433e9a1164759462ce75ebb8bda233b628c5fbb Gnosis Safe Proxy Delete label?	1
13	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
14	0xd05625bd0f744dbec2e209ed17c577e4e1f66f82	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd5dc8c72c1b473de29da93e0f870ca5bc2e67ca5	1
17	0xe0bd7222dc3602faf0181df2669d77b264aa263f	1
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
19	0x267a3195ea57ad38e65993dbcb9fbebf8995621d scofi.eth Delete label?	1
20	0x2f020dbd3e3786c1ee3e07f2b762bb20ebc2087f	1
21	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
22	0x612fdce48d0de2abae950440f72d8acf7c8aee40	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f12406b20ae34cb3e03c9e980f5fd2c0e7119ec	67
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0xad8952c9bde2a11558af024d87d1a87c16701a45	4
4	0x751ed31eec67014995a8a10fe706ca7abd66e0b2	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x907426e7dd4f9d169b991fd5b0c6321c30ef1088	2
7	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
8	0x3f1c5ea5009013ee5d0556d91fa666ec08e119ec	1
9	0x3f4fc2aae309e7e5d619ab253b9d7efaadd119ec	1
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
11	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
12	0x6ab7cd21c2387db6c4989fe88a3d242ec243f620	1
13	0x751fb3514676d549e4971ac0c7d0440cbb26e0b2	1
14	0x7b984b6391ca95018df8fcf84e3df119e66c01c9	1
15	0x8c0f9efddb0855d0a3284845dd21a6fe4718c611	1
16	0x8dfa7202407b34c812c950c4fa8708f9a36ad86b	1
17	0x9539f87b5a19753a002e01ae573a7a6d33561233	1
18	0x98416a54043d277dea1725fbba56e77b3fb64743	1
19	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
20	0xb5fd495b0520b5b5790f01deeca7b1accb8a6360	1
21	0xbaf0903e6f8d5686e84564f43006178e60f0485d	1
22	0xd358e854f10363f37fd4de0134971869b72f096c DAI-ENS Delete label? Uniswap Delete label?	1
23	0xd4deef0da8f240b75bc928f56285ae3d622c9d43	1
24	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0xdd560585cb4f76527cc27f06e2c6e31a413d8f02	1