0xbef99f5f55cf7cdb3a70998c57061b7e1386a9b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	9
2	0x89214c8ca9a49e60a3bfa8e00544f384c93719b1 DAO Community Delete label? Decentraland Delete label?	8
3	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
4	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
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?	1
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	33
2	0x89214c8ca9a49e60a3bfa8e00544f384c93719b1 DAO Community Delete label? Decentraland Delete label?	8
3	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x19ea2e6f21bdfc894abf09fa179d59f6c0e0797b	8
5	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	7
6	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
7	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xb97cd69145e5a9357b2acd6af6c5076380f17afb 1inch Delete label? Helper Delete label?	4
9	0x3b17056cc4439c61cea41fe1c9f517af75a978f7 1inch Delete label?	2
10	0x892c97802f5a3f5d43531e7730911a05db2719b1	2
11	0x0d15038f8a0362b4ce71d6c879d56bf9fc2884cf 1inch Delete label?	2
12	0xce9cc1fa6df298854f77e92042fd2a3e7fb27eff 1inch Delete label?	2
13	0x7c6e9a124d8c99f70607327caf7a0169bdfdcb35	1
14	0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
15	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
16	0x892114379311e066edcc8ed912526953420c19b1	1
17	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
18	0x892a7f51c6fa9f97d83a788559831fef41bc19b1	1
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
21	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
22	0xed582db9428588342e3a3a2df820460fd78203fb	1
23	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
24	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
25	0x521b00e89073c725f7911a3bf3d8e2413fa98692	1