0xe6ea3dd816eea2c6d0de2cd7e7288e438e09d770

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	11
2	0x6f73a287611526d57112ad26ec396d86be65e104	9
3	0x50c5525bd3941ce3df32cd9c400ca9fb13ce6c1a	8
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?	8
5	0xdadd439a70d77a458990d9d1e5c27d8699f823b0	6
6	0x4b9bfed1dd4e6780454b2b02213788f31ffba74a	6
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
10	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
12	0xc37472b2f759d4636dc0208b2a1cc9b1a6c151a7	2
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x88de6d409c78cb2626d8cae2c6b329de1a5368e1	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x9754e18fcde7484e5394de7aa68b07aedc94382c	1
19	0x98053ae633ba45cfef97cc2456d24a3847afbc15	1
20	0xa0fd049466d57fc3637e27ca585d59e0ad86b902	1
21	0xb147468ab3cd4bbb66c48628c00d6a49be0e9ec3	1
22	0xd58f53f78be3bfa55c66e1c5e4cfba8df936f0e0	1
23	0xd5d40da1d1d500c87669c2ad1665294d84cc578a	1
24	0xe92fcafcbf9b98630304bec38fa3b7dc6e3f791a	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	72
2	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	30
3	0x93cfd7734bb03c2889c03b8595c49cd33bd06114	4
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
5	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
6	0xe92fcafcbf9b98630304bec38fa3b7dc6e3f791a	3
7	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
8	0x46b312a36436932b18fabd5cac302b3f4c94382c	3
9	0x3361805ff3e04bb2961b08c54fc2c7f45581b464	3
10	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
11	0xee0a1629f07ab3655e4a08d21f6d746e0e471fe0	2
12	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	2
13	0xc37472b2f759d4636dc0208b2a1cc9b1a6c151a7	2
14	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	2
15	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
16	0x81e90ab16dfea9789c73b2a35eacac40ca48a712	1
17	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	1
18	0x9569546034b1c572363d8def1d96ae48cd8b4c2b	1
19	0xb7236b927e03542ac3be0a054f2bea8868af9508 LFJ (prev. Trader Joe) Delete label? Liquidity Book Token (LBT) Delete label?	1
20	0xc19aab635fe5d97fdf222165ecf481ca5ea27ba4	1
21	0xd3cc1eaa8e2da09b0702f351cd8f1480a4e3c2f6 Odos Delete label?	1
22	0xd5d40da1d1d500c87669c2ad1665294d84cc578a	1
23	0xdabcc69e0e84810a1925b0d274c76c6eecacc88c	1
24	0xdd486f82f03877be820e6e6f32408a680d9c60c5	1
25	0xe99faaf6b548dfd66ffa16bbfc286bdd21d7793d	1