0xfc7c18a7f0d53a924d6af07814c47eef0fb4f7d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
2	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
3	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
4	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
5	0x17f3119f6afa66c5c677d0b5d3e85c4a08836fe7 heyshivam.eth Delete label?	1
6	0x1fc550e98ad3021e32c47a84019f77a0792c60b7 thedisc.eth Delete label?	1
7	0x3ca32dd3666ed1b69e86b86b420b058caa8c1aaf gethug.eth Delete label?	1
8	0x566e3171b980dcd041ec0696e10c73fef191dcfd @fju_ry Delete label? lambos👀n.eth Delete label?	1
9	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
10	0x617b08d5691b462df194aca047efafb8fdf0ddba akaodinogon.eth Delete label?	1
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
13	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
14	0xb4dc4c7460c58e7652cd615675a1f707ebb67e9a osage.eth Delete label?	1
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
16	0xc6571c2fb66825f13b7751b1c334810d397618eb @pancopa3 Delete label? pancopa.eth Delete label?	1
17	0xcf2b7c6bc98bfe0d6138a25a3b6162b51f75e05d 0xphoenix.eth Delete label?	1
18	0xd8696bbd8ce60804f0fc9fdbb73b517e72855f2c katsumoto.eth Delete label?	1
19	0xee73fa9da41855df46847bb692031c9c3c554e9d "EnrikoEglesias" on OpenSea Delete label?	1
20	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
21	0xf84750ae307d6692daf2c9819dc8b2016f2889a3 @11BG1223 Delete label? metafranc.eth Delete label?	1
22	0x0070bba654e253ac3aba39c02eff8b044c13b85f TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
2	0x283751a21eafbfcd52297820d27c1f1963d9b5b4 Proxy Delete label? Starknet Delete label? WBTC Bridge Delete label?	2
3	0x8c106eedad96553e64287a5a6839c3cc78afa3d0	2
4	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
5	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	1
6	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
7	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
8	0xff7465a68725a0e3e806612b48a01cd127d7fb39	1