0xc34f81f4c4007fca4386c1db7c2e3eb14844f651

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
3	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	3
4	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
5	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
9	0xbb03b17c3d63e9707cff789bed922bf0ab98d0c2	2
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x6d138267aa5423d4dd5dfb63b173599ae75a57fc	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x8525e1a0494877af744e33c5982e9dfbe417b2f8	1
16	0x87bf036b42043d5e64826fc8ab43bbb01fb9d0da	1
17	0x976737f8ed59a58936eb2ffeb7a215e702f90f4e	1
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
19	0xbab3be86465b704ee367c8427ee1595530882a4c	1
20	0xc374967634133f5ed1df5050276e5b33986625d3	1
21	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
22	0xe35ffe7173fed6e9ae129e6993c8bc627e2e42ff	1
23	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
24	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x07160dead1ae478059b78554098ac8ef468280ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	47
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	17
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	13
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
6	0x6a19ade79ae6ad05bc4c9e397aa00f6cb2befc2a	4
7	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
8	0x5fa3231749318f658fa701cc8808f6518b6738a2	3
9	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	2
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
11	0xa9a62213787f6e609065f20c369dbfdfd6e32be0	2
12	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
13	0x1c0e93f01b65fbc938b67a96f1c26bc27fd356a9	2
14	0x6ab0d5aaab6db2b069a9397fd747a218c5606311	2
15	0x6a19421c42c5dde9a9c84f4696d2e01e3ebffc2a	2
16	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	1
17	0x10294d57a419c8eb78c648372c5baa27fd1484af AlchemistV2 (Proxy) Delete label? Alchemix Finance Delete label? High Transacting Delete label? USD Alchemist Proxy Delete label? Yield Delete label?	1
18	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	1
19	0x5bc7b531b1a8810c74e53c4b81cef4f8f911921f taikonnaire.taiko Delete label? zuki.eth Delete label?	1
20	0x0f91052dc5b4bae53d0fea5dae561a117268f5d2	1
21	0x0794495bc35b28d9337dbc34c72b7103c676428a	1
22	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
23	0x50b8c1e6e250a070200155544f34b8cb352be3e4 gravitydefi.eth Delete label?	1
24	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1