0x027f6d112e6d6ae05c1b28491fadbc7cc32fb583

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfc22e243d6390efbaad91558e6ef30c92a063ec	29
2	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	18
3	0xf18a1d56c27f258228112ab6579151ecc822d156	12
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?	10
5	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	8
6	0xddf850907251a6e4ba3453a67f95e8d159a163ec	8
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
8	0xdfc241c2bcb767bb6f0689d62cd485e838ac63ec	7
9	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	6
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
11	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	6
12	0x2caa43ce46b5b9ff936b646a360cf3ef4368a07d	6
13	0xe8aaca7b9f686dbbdeac3587b187c867d2c1c661	5
14	0xbfaff6d34fc2609df575ec38e0e1ce6f48080c4e	5
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
16	0x7ae417bf4d841be627e30b8d9d3db3ddc996ea01	3
17	0x85898dfd4b8942db8a5eebf2999e39da21156b11	3
18	0x9502eed472a08eac12efd8be80411a04b52baf0e	2
19	0x1392fa92f420da3e9cb8737cfc76c1c7f1c05841	2
20	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	2
21	0x8b9e6b6a8e3eb01b88cb87c0a0b23d9848f716f1	2
22	0xa2bb9c51fd2d8f19c9d732bdfbdb75164b798b74	2
23	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x6621dc98fdf51c4ce8f3d719a0ec0366ec3d8343	2
25	0x556b9306565093c855aea9ae92a594704c2cd59e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdfc241c2bcb767bb6f0689d62cd485e838ac63ec	19
2	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	17
3	0xddf850907251a6e4ba3453a67f95e8d159a163ec	12
4	0xe8aaf6abc01320bb54267989b0a445e68288c661	10
5	0xdfc2cb9b587e79b87277b48e1d5cf56fe7a163ec Bybit Deposit Delete label?	9
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
7	0xcd8d805a0735d59539abd348e1c9a68eec75737f	7
8	0xdfc2d97e54e5c96cd63ee4e45121a3ea4d2b13ec	5
9	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	4
10	0x072856bc98e65ecaf8ca6412567e894617cc62c2	4
11	0x9f6eb6903c1277c8f02d71f8814dc9998199af1d	4
12	0xdfc2dd39742e75d92ec2c8aacd98c925b40f63ec	4
13	0x4e3cabd3ad77420ff9031d19899594041c420aee	4
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	4
15	0x0501f595d17dd90ff11a9873692ee3f8d478f4e5	3
16	0xb740114077bf24191f7fb5404b9da1c5fad4ba5a MEXC Deposit Delete label?	3
17	0xed46137041f23513b83124f8d94b3252506dc661	3
18	0x3e1ead5cbe817689f4bdb96bceeb112fdbe94dbc	3
19	0xb7353673fee663bfeac9fdfa2b115fc615d4ba5a	2
20	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	2
21	0x36ae10a4d16311959b607ee98bc4a8a653a33b1f	2
22	0xe8aa5bb14df0c0020f45f6ee4a66a2ca754cc661	2
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
24	0x13921f369be994981be43bea3d4295ab8ecc5841	2
25	0xfc8d130c2703c7e67a737c7cd17b4db7826f475d	1