0x9ad3d4b34315b1d9f9026e66d6da0c6581690e88

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0ea9ddf020ce3bc13d508e7294fd8aca1cbae877 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	14
2	0xe979438b331b28d3246f8444b74cab0f874b40e8 Gnosis Safe Proxy Delete label?	6
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
4	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
5	0x56d389c4e07a48d429035532402301310b8143a0	2
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
8	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
9	0x5112d584a1c72fc250176b57aeba5ffbbb287d8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	11
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
3	0x998e5de2fca0c40424fe81f729c69a706e8f984b Lemon Cash Deposit Delete label?	5
4	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
5	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?	2
6	0xdc657fac185d00cdfa34a8378bb87d586bf998f7 Gnosis Safe Proxy Delete label?	2
7	0x899beac9233e65dbe1b1bafde4701b9d304d2743	2
8	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
9	0x334b1dff7945bd07cdc423c52c61a85da122e14b	1
10	0x3cf63891928b8ceebb81c95426600a18cd59c03f BatchConversionPayments Delete label? Request Network Delete label?	1
11	0x40ef22af7c049cafae144f341f8d44a46ade66b1	1
12	0x4119aa74a569c58ef311fadaae8ed6868a7cf1a4	1
13	0x42f821da95f162e56e116d4d09e7aa3f43495077	1
14	0x5114c9e5872ef18e714530da9000c50a4df38629	1
15	0x547d1fb62f3b57e8a0f89464a5c18e9b7bc72531	1
16	0x67ede35d35723141a55eafe47e632cc24e2f5901	1
17	0x947e0dd6e834d0d5cf561aeae93350ec40df90de	1
18	0x9bbbc553fafb5bdf35ef52b1c0ce2d67ecf389b9 "CoinMediaGroup" on OpenSea Delete label?	1
19	0xaff683de12c16411957459e6a79bbee284076763	1
20	0xc8729aa914d976e2f3895d196752e9b9941bfe7b	1
21	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
22	0xd0d5fad9380bcd518a2b387032583d700f570d0e	1
23	0xd1da2f0af26327b875b77ebd44e2e73cb25fe72f	1
24	0xd4a4d8a53edda4f3388e13788d713234f7d8712c	1
25	0xdc65bcd29c73db682a6e998c81a4bf3c3eb598f7	1