0x0592eb83930e603519dc10c1391155605751b0f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	35
2	0x29b9e837933db3bd867d3636bbf841bd66177564	12
3	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
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	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	6
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
9	0xd701edf8f9c5d834bcb9add73ddeff2d6b9c3d24	5
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
11	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	4
12	0x2248b17efe3d53397531cbf90c99b9bd302987f7 alterseny.eth Delete label?	4
13	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0xc26367c8f47d2ec61a44dc72440ecf9b5b821460	3
16	0x4e705af4f91735608950ba982977aa2e403ba43f	3
17	0x954b00c27e2e7e25ce0f8be728027f6387ab991f	3
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
19	0x1d3a8d49cf9e4120766c10087e50525bce08218a	2
20	0x914aa6982b6a8dd190350a0c0effdd2ac206f442	2
21	0x384dc4af6302d3edf14856773ff91ce2e8b5382b	2
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
23	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
24	0x564286362092d8e7936f0549571a803b203aaced	2
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ec2fa117ab74aa07e60db0fc073dc922fc57e6b	17
2	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
3	0x2248b17efe3d53397531cbf90c99b9bd302987f7 alterseny.eth Delete label?	11
4	0x4fd67e7ab81cc959a7501c9584c8e58e6f48e069	11
5	0xfccae072cdc88a7985afa3a8b9706e3dbcad4a7c	6
6	0x111088f21d7b221afdf7dc72f35211bf628f2a54	5
7	0x3617a19884aa4b15b5ff7a56dd5f29f3aad88481	5
8	0x111bb15c3b015a157f4f90ad8023a2539a8f2a54	4
9	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
10	0xe9936cda87a58e731c667fba487f47c4649c7c76	4
11	0x914aa6982b6a8dd190350a0c0effdd2ac206f442	3
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x4fdc0f8813264b283c9db553ecaa88cbfb4ce069	3
14	0x11107993763b6030dd746a4d15bb8653d8cf2a54	3
15	0xe9974679aee55524c6da3b8b9eb86d12459c7c76	3
16	0x454d7156b0f62f61e7f2ad6a65d29ce681d6d354	3
17	0x8975dd0cfec62d659ada5b7d4aee8034bb3bf494	2
18	0x06441d79d21ff7ab135e7a4052025834a43a6fe3	2
19	0x7eabb87d13bfc3f3400bf1b52d8ce047b6deafe6	2
20	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	2
21	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x1b10fa100c9cbbba76853ad2f9a42b9340ce7164	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x17f4c5fdeb13ba64b64af8a7324ef0716c77f429	2