0xea173648f959790baea225ce3e75df8a53a6bde5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	58
2	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?	25
3	0xa57b8d98dae62b26ec3bcc4a365338157060b234 Aura Finance Delete label? Booster Delete label?	14
4	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	8
5	0x61a944ca131ab78b23c8449e0a2ef935981d5cf6 Gnosis Safe Proxy Delete label?	6
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	4
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
9	0x631e58246a88c3957763e1469cb52f93bc1ddcf2	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
11	0xf381ee632bf26d57f6d5f8717ba573aed835820a	2
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
13	0x2fa92128ece3901395448bf62dd5ff6a35871540	2
14	0xc4dbe30fecc148a8755c970f3b8b0c9af0db81f5 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x1d60e17723f8ca1f76f09126242acd37a278b514 Gnosis Safe Proxy Delete label? Pareto (Prev. Idle) Delete label?	2
18	0x5518a3af961eee8771657050c5cb23d2b3e2f6ee	2
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
22	0x12fbd83663161c7a3e3acff67507072da2cf57a2	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x3625aaaf07cdf61d021717e644e03c1800857750	1
25	0x12715a66773bd9c54534a01abf01d05f6b4bd35e Synapse Protocol Delete label? SynapseCCTP (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb3bd022d5dacf95ee28a6b07825d4ff9c5b3814 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	45
2	0xf3814d7075e3bca7cf60bef84dc6a99cc9e5820a	22
3	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?	22
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
5	0xf381af82edf7f17ad3f0e7769e8cd6578ac4820a	9
6	0xe0e6111985a78e99596fe8100c07ba8a8403060f	8
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	7
8	0xe5dab8208c1f4cce15883348b72086dbace3e64b Deployer Delete label? Pareto (Prev. Idle) Delete label?	7
9	0xf3812d36dafa0b11ecae67e7b73615abdd8c820a	7
10	0xa484e394c9ae2af31f0c06089c30a9adca8666f0	6
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
12	0x61a944ca131ab78b23c8449e0a2ef935981d5cf6 Gnosis Safe Proxy Delete label?	6
13	0x00004b5fbcbae57fca9076db01206c0eb79b0000	5
14	0x271c616157e69a43b4977412a64183cf110edf16 Pareto staked USP (SUSP) Delete label?	5
15	0xfb3b19aa80b6045b47069f66b23a0d028a903814	5
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
17	0xfb3b2b751f554ba0c19953e84947463dc2533814	4
18	0x4cc23aa2e68fb04c1635f91823e8871a19a46196	4
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
20	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
21	0x61812464226f3e2305649a2cb1ac5f128d284707 Galxe Delete label? SpaceBalance Delete label?	3
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
23	0xd359bc471554504f683fbd4f6e36848612349ddf	2
24	0xd7ad5af3b9af8110b27116e2583f9181001664fc	2
25	0x9964f2a021fc359446797da299ab4050ea52e7a7	2