0xa69eb732230f041e62640da3571f414a01413db3

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SevenX Ventures

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbb98f2a83d78310342da3e63278ce7515d52619d Amber Group Delete label?	16
2	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?	15
3	0xbb1a65333ea8947b5e0b2a7e349412840571f333	12
4	0x4082d11e506e3250009a991061acd2176077c88f	12
5	0x3e650349fd52bc9d7fcd4fb1737e269d1e667ddf	9
6	0x94d9a128875c2928bd212ee7edf980389b008dbd	7
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
8	0xfb1de6e1021a1e503f31ad42bd26891e68bb29c8	5
9	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	5
10	0x65c4b6feda69f8f846c7fb1f5eaaacdeeabecea9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
11	0xbbda9b2f267b94147cb5b51653237c2f1ee69054	4
12	0x392e1272cb9c1f691e6fdda7194ce4922b0fdd23	4
13	0x51882184b7f9beed6db9c617846140da1d429fd4	3
14	0xebd12620e29dc6c452db7b96e1f190f3ee02bde8	3
15	0x2833bdc5b31269d356bdf92d0fd8f3674e877e44	3
16	0x443d2f2755db5942601fa062cc248aaa153313d3	3
17	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	3
18	0x3c68402d8593caa9538d1b37112488c04a971562	3
19	0xd84225642b11c3e337d9c1c0b9294f69a5501223	3
20	0xdb1291c6cbb22fbc21d8ce6bce24153ce6e3bade	3
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
22	0xbf51807acb3394b8550f0554fb9098856ef5f491	3
23	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
24	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
25	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ff79eb2bc5850f27315415da8685282c7610f9	58
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
3	0x443d2f2755db5942601fa062cc248aaa153313d3	9
4	0x8a52affafa6b15cf1496babad7d6d84129a4764f	9
5	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?	9
6	0x202c049c7e17d5938f39a5dbb769aece179ed7d7	8
7	0xf5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a Amber Group Delete label? Binance Deposit Delete label?	8
8	0x75afc586564f86fb7e90f06235bcd9b7cc363df1	7
9	0x8e8717dcd1687080757cb513d7d6702625973be8	7
10	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	7
11	0x77175f047c54221b230590b58c6d267708fd900c	6
12	0xa44eb8f260d61345b3dabba8f289ebb5beaaf890	6
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	6
14	0x4fd2d9d6ef05e13bf0b167509151a4ec3d4d4b93	4
15	0xb4d0c929cd3a1fbdc6d57e7d3315cf0c4d6b4bfa	4
16	0xd4405f0704621dbe9d4dea60e128e0c3b26bddbd BAC-DAI Delete label? Uniswap Delete label?	4
17	0x4082d11e506e3250009a991061acd2176077c88f	4
18	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
19	0xbbda9b2f267b94147cb5b51653237c2f1ee69054	4
20	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
21	0xd1ed35a3ee043683a1833509de8f2c1a0d8777b7	3
22	0xa5407eae9ba41422680e2e00537571bcc53efbfd	3
23	0xaff81b999180a2fe77736b033a8caf2c586b949e	3
24	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3
25	0xa249ee8255df0aa00a15262b16bca3efd66c3e4c	3