0xec31aa91608465d85fff285b038dc0307eab7872

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f458be8c2b7aa40e05ae136c94fdf900ccdb79f	28
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?	6
3	0x50969c5b74ab455b3a35225cf5cb9bcefdb92559	5
4	0xc46188a5a7c1dfb04a99903544660ea83f986fb8 GOFETHPool Delete label?	5
5	0x95beaeb2701736dd9bf1930d569231e78ca386ec	3
6	0x483dcf0311b7b6ca18284a5815cc0f4e2f678fa8	3
7	0xfbc429c9a543c5ae7779d3329bee97e05474347a	2
8	0x0bb2819312a32ec0a9882af3e0c52c4b6e7febb6	2
9	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
10	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	2
11	0xbfb71eeb4d41af889a8b4dbc2c82e83e6d6a99ec	2
12	0xfbc2650e9655ccb4468d8d27c557731a67cb347a	2
13	0x8ba09aaeb65ca7b039d64ccb753b90cfcefa2d0a	1
14	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
16	0xb63da4f2504a28eaaf99c597909082926e9d5c61	1
17	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	1
18	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
19	0xcad7828a19b363a2b44717afb1786b5196974d8e Arbitrum Delete label? L2 Reverse Custom Gateway Proxy Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xe85e1e37060d95ae6892a02884e3e621e1ae8755	1
21	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x8b741cacc856dadab5a2444aeb6c1ceebd801636	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xae45d598a3dcd032a2b1f5ed575a677c88702cf0	25
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?	13
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x9ab3fb581f16cc635681a94a32251d5d23eace4f	3
6	0x3f72aad4be55a7a0bfc1e572501a90b0c864ceee	3
7	0x82da5e4b62aa25325b7ef8a5c1b2575e70040d90	3
8	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
9	0x0dea42987d029c6bef4f95b92c0789ff9b374b45	2
10	0x483dcf0311b7b6ca18284a5815cc0f4e2f678fa8	2
11	0xa6fa23ff68465ab032739fb196ac43a167bd8562	2
12	0xa6fdc3c0181304ec1353bf433eb1974df5338562	2
13	0xfbc2650e9655ccb4468d8d27c557731a67cb347a	2
14	0x49e833337ece7afe375e44f4e3e8481029218e5c Value DeFi Delete label?	1
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
16	0x7910773350b1ec310beb638cc104c09d8b25f8a5	1
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
18	0x483dcf0341f530c961342d1e75b78e3620678fa8	1
19	0x467194771dae2967aef3ecbedd3bf9a310c76c65	1
20	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
21	0x992e6b4b55b796cd77036a2ff42181695e9c6a4c	1
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
23	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
24	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
25	0xfbc429c9a543c5ae7779d3329bee97e05474347a	1