0xeedf8d85159fc6bbd6196a70caee9d7529f5cb98

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e452b55e3e00428ad90f9683565ae1fba16efbf	7
2	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	6
3	0x8a121cd352c1bda6098699a3d81bb830c3676fde	5
4	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	4
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
6	0x8f911d5a3daefada726023ce463fecf0f88d05e7	4
7	0xfeca27229a3801b34591582b66c46c82a9bc9994 Gnosis Safe Proxy Delete label?	3
8	0x1590d91d651d7e06e7f77da87aec373a4a4b3c09 TokenVesting Delete label?	3
9	0x34b5f98984b1f61bcbfe07eeecf6d82ca0125537	3
10	0x32323265d9f3df331ccacf7bd11135af14776b69	2
11	0x31dff0cf605f9719b9171f6049150595cc1240f1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	2
12	0xfde759a7491ee42f8f6561405259f991b14dd25e	2
13	0x0615acc2ce62296e9383fe35e131a4542828d70a Proxy Delete label?	2
14	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
15	0xe6f3fd87379848276dbf4dd8b005e5b3419bab87 TokenVesting Delete label?	2
16	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
17	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
19	0x3340c74e61453e1d88f43e3c987b040b812ae43c	1
20	0x597c8fed364bfc8afb9dbfd24de280aefa72a4f3	1
21	0x518b196991281c2b4c529332c51b30d7c28077b3	1
22	0x0d947d68f583e8b23ff816df9ff3f23a8cfd7496	1
23	0x4862733b5fddfd35f35ea8ccf08f5045e57388b3	1
24	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
25	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88dcc684da24fd0aae0770dfa2223e7b7476ad94	9
2	0x0615acc2ce62296e9383fe35e131a4542828d70a Proxy Delete label?	8
3	0x0615f9dca3fb4d517cdfe8fb008f43f0bb21d70a	7
4	0xe9580148d005a91c7e8d3c79a1438c0e8580f6c6	6
5	0x72e7bb93e73b2885a22ca29c34759361399a5c0e Mona El Isa (Avantgarde/Enzyme) Delete label? monaelisa.eth Delete label?	5
6	0xdfa88472d92deda72cf25711c7a997684f18146a	5
7	0x406a6cc2beccf9d5a452f7b98106220a6303c355 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
8	0x8a121cd352c1bda6098699a3d81bb830c3676fde	4
9	0xdfa882c677aa634bbebbbd63029a83d30915146a	4
10	0xe848e3d106f1d11fae3c70c6473325c254d51b10	4
11	0xacbc73bd47c49ac7a05e34a79db994602bedc830	4
12	0x02f46ae7b6a6eb0cbf26eb423540c7884e779a51	4
13	0x34b5f98984b1f61bcbfe07eeecf6d82ca0125537	4
14	0x2bc5ffc5de1a83a9e4cddfa138baed516d70414b	4
15	0x1c36e168c3cde113ed5fe06ebcaa9b83b237d2c7 Gnosis Safe Proxy Delete label?	3
16	0x72e3e4b0e294e9acafd59d2f960652a050355c0e	3
17	0xacb8545f82ce1f3163af91c832d7fe6d010dc830	3
18	0x5970051689b7748e7f5c4acc8e1212da4122a4f3	3
19	0xacb4b9249b1e2dc181ef05f846b783e56822c830	3
20	0x2f8ac927aa94293461c75406e90ec0ccfb2748d9 MLN Delete label? SushiSwap Delete label?	3
21	0x91d48c6b07b04273555d2ae1c07b1055d9fbbecd	3
22	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	3
23	0x406aa9b672723346f5bde47d9a09b2aa8d42c355	3
24	0xacb4927a7bacdb362e338280c4546798170dc830	3
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3