0xc51de4eb0365ff264bafe6a5de20c07eda36f1f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdeea1fc99da352c54716c1a2d68ede97283129a0	13
2	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	8
3	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	8
4	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	4
5	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	3
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	0x02813bd137457b7a9781376af76db85d4a4b17ba	2
8	0xe12b9d4c16277adac6533f3709ac81c16c47bc96	2
9	0xe74c499fa461af1844fca84204490877787ced56 Clearstar USDC Core (CSUSDC) Delete label? MetaMorphoV1_1 Delete label? Morpho Delete label?	2
10	0x31e8a0e87aa560bc8d74b0e4a47e31d6be89ba08	1
11	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
12	0x587cb1c9a24608aeca52c243987bd8de6a81350c	1
13	0x5f52c4cc4c6f9126a0609746425624dc8afdecd8	1
14	0x876b71aa426fad5127910d3cc792e818b8229cf1	1
15	0xa60643c90a542a95026c0f1dbdb0615ff42019cf	1
16	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
17	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
18	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0x12afdefb2237a5963e7bab3e2d46ad0eee70406e	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x36b69949d60d06eccc14de0ae63f4e00cc2cd8b9	1
23	0x46c00fdc0da5bfd027749154a8496d0f7a2fc6a7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdeea1fc99da352c54716c1a2d68ede97283129a0	13
2	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	5
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	3
5	0xde744dad611b7dc439d29eebd4ca34813a87f7a5	2
6	0x02813bd137457b7a9781376af76db85d4a4b17ba	2
7	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
8	0x5f52c4cc4c6f9126a0609746425624dc8afdecd8	1
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x876b71aa426fad5127910d3cc792e818b8229cf1	1
11	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
12	0xb2736e9cefafc7f3a504511df4140fb592623f8d	1
13	0xe12a24fc8c091db93eb86538f019386ae6429c47	1
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
16	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
17	0x31e8a0e87aa560bc8d74b0e4a47e31d6be89ba08	1
18	0x46c00fdc0da5bfd027749154a8496d0f7a2fc6a7	1
19	0x540a623c7ed0c09e1b3916a83d93f2f59d44ea89	1
20	0x587cb1c9a24608aeca52c243987bd8de6a81350c	1