0xf844ce24b18df368a0793da07854879e8f9f0c1d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	51
2	0x62fb5cfc936cbdee3959ad0225b4c14e41d8837b	26
3	0xd28e7dff7dd173d1cf5f570a3a8a4146d142711a	25
4	0xec7be89e9d109e7e3fec59c222cf297125fefda2	17
5	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	11
6	0x3d49b60783db5fa4341355f31e4d9cba63e53035 Gaming Delete label? High Transacting Delete label? SignedMultiGiveaway (Proxy) Delete label? The Sandbox Delete label?	9
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
8	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	6
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
11	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?	5
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
13	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
14	0x73445b947c940aa587671c47597c14f48da89c4f	4
15	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
16	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	3
17	0xdbdd91721768499ca96e9d299d5e80b87b6dd7b3	3
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
19	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
22	0x643595e71e600a8a118ce560a745295bce04c379	2
23	0x185d5afd7e0ce9b3eae53eee8d0d1c4670478a67	2
24	0x019be3b144b79fddabd11d9f8628e91bace27547	2
25	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	24
2	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	12
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
4	0xdbdd91721768499ca96e9d299d5e80b87b6dd7b3	6
5	0xf9a867d134d058df1bcfbff0f6a05bb3b978d2e8	6
6	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
7	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	5
8	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
9	0xb6e57ed85c4c9dbfef2a68711e9d6f36c56e0fcb Uniswap Delete label? V3 Pool Delete label?	4
10	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
11	0x8bafc89114d5f5b78806c0c84e465394cb35f5ea Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xdac8a8e6dbf8c690ec6815e0ff03491b2770255d Uniswap Delete label? V3 Pool Delete label?	4
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
14	0xc0f847d54f45223f01c054ca0e9f0e198d6b786e	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
16	0xbdc03fe44cdb323745b400741cd485850523029e	3
17	0x8eea47242d55b408508e264c0c85ccd90e6fcc41	3
18	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	3
19	0xd28e7dff7dd173d1cf5f570a3a8a4146d142711a	3
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
21	0xdbd5ce96b2a841c7874b824cfd7738cc900fd7b3	3
22	0x1cefb31b58c37bde7769f71bb7d8f2643779217a	2
23	0xbb98b3d2b18aef63a3178023a920971cf5f29be4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0xbdc0da12c6dac7073c1d8cecfdc8ae4eaf99029e	2
25	0xc0fc7a44bf14f63e62488301997587d93b9b786e	2