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0xd0f231e07b9e641fd937b5abd2d5eae690b646f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4d3796a4f9b4b4181661ae0372bd8c604f34c65 BiLira Delete label? Hot Wallet Delete label?	40
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	25
3	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	6
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?	2
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
7	0xa7bcf4433e044e454c43fe596c9ee8ddaf5776ac ERC1967Proxy Delete label?	1
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
9	0xca9a74c22f0a2eb91909d59a98f48f9357499a46 PTFS (PTFS) Delete label?	1
10	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
11	0xddc6df52f9749ed80966fb6a9d4c87264cc1e6c1 ERC1967Proxy Delete label?	1
12	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
13	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	8
2	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?	5
3	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	3
4	0x9b41006b833ba0a103439d49dd9d59b7b1b15e9c	2
5	0xa7bcf4433e044e454c43fe596c9ee8ddaf5776ac ERC1967Proxy Delete label?	2
6	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
7	0xf99c496c4bc62d4ce47f79bc7d367af4ffab105b Decentralized Exchange Delete label? ERC20 Token Delete label? Elk Finance Delete label? Elk Liquidity (ELP) Delete label? ElkPair Delete label? High Transacting Delete label? Pool Delete label?	1
8	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
9	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
10	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
11	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1