0xd2d74ff193f38a3f69c28cd671d1301538164a12

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	12
2	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	7
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
4	0x02813bd137457b7a9781376af76db85d4a4b17ba	4
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	2
7	0x3430ca3c8078907ad4688a3a71f8979e948541a9	2
8	0x20fa1524b4eb4587f28a5a94d731969e76b6d66e	2
9	0x7f2f9906c066f69545b70eda287b5236399b7184 Aura Finance Delete label? ERC20 Token Delete label? Stash Token Aura (STASH-AURA) Delete label? Yield Delete label?	2
10	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	2
11	0xed741b14a26ae0ae466746d6f7b96fc31940ff05	2
12	0x0821ed041620b83b306ffac74df3fa855cede51a	2
13	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	1
14	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
15	0xae68b7117be0026cbd4366303f74eecbb19e4042 Solver Delete label?	1
16	0xbfe3d22b223909a06469854e7af374ab449f09ac WooWithdrawManagerV2 Delete label?	1
17	0xc49bb05ac57f371bbc30ea0b7b0679343cad71c0	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1
20	0xe29a236d38f609fa7891851a0828c8b9dd197f6e	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
24	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
25	0x7513105d6cf9d18756d95ded81d6d3f68db4b8da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
2	0x02813bd137457b7a9781376af76db85d4a4b17ba	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	2
5	0x0fec3d212bcc29ef3e505b555d7a7343df0b7f76	2
6	0x3430ca3c8078907ad4688a3a71f8979e948541a9	2
7	0x5bd97307a40dfbfdbaef4b3d997adb816f2dadcc	2
8	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	2
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
10	0x3d4fd6a1a7a1382ae1d62c3dd7247254a0236847	1
11	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
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xdeea1fc99da352c54716c1a2d68ede97283129a0	1
14	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	1
15	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	1
16	0x8e7bceb6ecc5aebcdeb9c7b1dc3bb21711fc39b1	1
17	0x099d37d75079f4f72a49c39fc818fcfaa632c631	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	1
20	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	1
21	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1