0xf1d7335f0a5266712c4ab08cd71a680d04972a1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	31
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
3	0x0615dbba33fe61a31c7ed131bda6655ed76748b1 AnyswapV6ERC20 Delete label?	5
4	0xac75caff7393f43bdda572e4dd793a61c5ff3a7b	4
5	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
8	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?	3
9	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	2
12	0xa012c79157a55caf8b10aca65c97423849ff3a7b	2
13	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
14	0x263b1302fcd7824b04fa516c5dd9650617a7b917 AIMD (AIMD) Delete label?	1
15	0x1bf0d84bae46fcdb365da46158bfe63796ab3a7b	1
16	0x533788ded9a6b10110fbfa158b774053012219cd	1
17	0x0cae2c281209309c8d0d5084bc8812f3835968ca	1
18	0x040aa55e6530d093e67063cc4241bbd9f1e21b23	1
19	0x4e2e4b30dfbade0cb517f1026436398f6b0a8a5d	1
20	0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8 Aave Delete label? Aave Ethereum WETH (aEthWETH) Delete label? Aave v3 WETH Delete label?	1
21	0x3ab63fdc93df4a9b48c7f4c49ad1f86fe55db89f UFD (UFD) Delete label?	1
22	0x52324c80c81a22a9568c28858bee3da5a9c73bf0	1
23	0x1a0a18ac4becddbd6389559687d1a73d8927e416	1
24	0x5806cbb9c38bcc829ca98a8cff3647b30fcc577c	1
25	0x39e17a0c648c12d04f2e64c1b429e3a1b255ebe4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x476c18a24a8593737521e99336750d0b6ea9e0dd	34
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	26
3	0x1bf019a44a708fbeba7adc79bdad3d0769ff3a7b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Tranchess Delete label? Treasury Delete label?	22
4	0x96805b915a4fc2f5cb8c2324dfe7924cb4f3257d 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	17
5	0x8f9374fc80920965b67a2a13a1ad44c499ff3a7b	15
6	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	13
7	0x1bf0a8c04bf048e8d6fc34b4b70c52ccabaf3a7b	11
8	0x1bf0d84bae46fcdb365da46158bfe63796ab3a7b	8
9	0x962bd449e630b0d928f308ce63f1a21f02576057	6
10	0xe3c58d202d4047ba227e437b79871d51982deeb7	6
11	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
12	0x1bf0d0a726744232806af3ea4c7fb636ba443a7b	4
13	0x8f8dd7db1bda5ed3da8c9daf3bfa471c12d58486	4
14	0xac75caff7393f43bdda572e4dd793a61c5ff3a7b	4
15	0xff7f477da27ccabe75317e967b38cb4199ff3a7b	2
16	0xa012c79157a55caf8b10aca65c97423849ff3a7b	2
17	0x1b8ba1425f578981a922eaea450f9f9d90b73a7b	2
18	0x1bf02d1cb25aa724205fb8441cac3ab7e9a93a7b	2
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xec054126922a9a1918435c9072c32f1b60cb2b90	2
22	0xb42021341c212a199036998547c56a061f616fd5	1
23	0xbce44767af0a53a108b3b7ba4f740e03d228ec0a DODO Delete label? WooAdapter Delete label?	1
24	0xbf101d299d192d4c91bbd9fc23f49fb5ef1803a4	1
25	0xc498052f40e1822d77bbfaaac45fbd468d9b15d5	1