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0xf15a780336068b58997bfd4640f008349c27636c

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benchan.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	39
2	0x8fb66f38cf86a3d5e8768f8f1754a24a6c661fb8 0xSplits Delete label? SplitsWarehouse Delete label?	7
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
4	0xab768db196514df35722a99c37c8ae3581d6352b	2
5	0xed7df34c629f46de7c31069c7816dd6d8654dd17 Float Protocol Delete label? Pool Delete label?	2
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?	1
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
8	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
9	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
13	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
14	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
2	0x4570b4faf71e23942b8b9f934b47ccedf7540162 Moloch Delete label?	1
3	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	1
4	0x8c29f6f7fc1999ab84b476952e986f974acb3824	1
5	0xab768db196514df35722a99c37c8ae3581d6352b	1
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
7	0xd12cdbfcb1670366321bd637bb8abcbd17d81161	1
8	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
9	0xed7df34c629f46de7c31069c7816dd6d8654dd17 Float Protocol Delete label? Pool Delete label?	1