0x073125d7144f7778665d6f68e46d9638b6abd6e6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	5
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
3	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
4	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
5	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
6	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?	2
7	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
8	0xe54f3163166be6ea023342fb7ca945db0f124158	2
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
10	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
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?	1
12	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
13	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
14	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
16	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
17	0x5400995095445185e12a65f7a2441ed3c598beff	1
18	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92cf03a3b6171d7c39dfcaa0adfee02ab46e764a	12
2	0x2c4181358693bd54dba34dcce52a9226001fb4d7	12
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
4	0x6b343f7b797f1488aa48c49d540690f2b2c89751 EDGE UltraYield USDC Delete label?	4
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	4
6	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
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
8	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
9	0x2c4109e0f6aa46986c66ddcd66c6c7c80cebb4d7	1
10	0x92cf1aec23a1faf66b294f68194dd442cf05764a	1
11	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1