0xe7896ecf91dcb2241ac348d3f8bec58c95b8416d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	51
2	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	19
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
4	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	7
5	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?	4
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
7	0x2e9f7585b8a875e080c2a29bcb6a5c9b7a906eb4	3
8	0x78cf256256c8089d68cde634cf7cdefb39286470	3
9	0x32a0023a45ceb4e753188a813cbddb41fa15f5c0	3
10	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
11	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	2
12	0xdd1d5ea167082a8ec02042991886781acbca35f7	2
13	0xcbdd12d051b2793dd1bafdb302c1206549d8170e	2
14	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	2
15	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	2
16	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	2
17	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	2
18	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
19	0x2a22da5e063ab9da9453c7477eef804497a713ff	1
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x53d9516ddd3b56e3bae6a7fa96876869c4daa6e0	1
24	0x5fc15766b84d6142acacdbf949e5d1d2a12727fd	1
25	0x52b74f9cc5ed62c618a9c3419321a7559775272d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	25
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
3	0x794749fde15f6af080be782969d664d9fb4c32bd	7
4	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	4
5	0x2e9f7585b8a875e080c2a29bcb6a5c9b7a906eb4	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	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	2
8	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	2
9	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	1
10	0x78cf256256c8089d68cde634cf7cdefb39286470	1
11	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
12	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x03c4413365c7376a0ab90288c142bed8c05d2e97	1
15	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
16	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
17	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	1
18	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
21	0x3c93facf87cbb4ea18fa31914e8d94f141911544	1
22	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1