0x025f6714c48a77e06b9d9c9f869be9845f8ca3f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb25612a2f065019fdfc50782d0879a0df42df222	4
2	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?	4
3	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	4
4	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	3
5	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	3
6	0x4a7311e085d85819900b70cda3e81892018144e9	3
7	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	3
8	0xbadcf6b22c342270f5958fac55b6d3ef7a973537 @justAdeoniye Delete label? adeoniye.eth Delete label?	3
9	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	2
10	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
11	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
13	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
14	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
15	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
16	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
20	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	1
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
22	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
24	0x93a1e9b32349135e500df0d4d79ac47a2271853d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	4
2	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	4
3	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	4
4	0xbadcf6b22c342270f5958fac55b6d3ef7a973537 @justAdeoniye Delete label? adeoniye.eth Delete label?	2
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
6	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	2
7	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
8	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	1
9	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
10	0x29e3652cd6b55bd108102f766b4a26cef556dbb8	1
11	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
12	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1