0x077eed12a2b27e1541e91bd0f6930fb8b1d8a4cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	128
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	89
3	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	17
4	0x0093e5f2a850268c0ca3093c7ea53731296487eb Hoo.com Delete label? Hot Wallet Delete label?	9
5	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	5
6	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	5
7	0x6e3d99e288ad0a4a1f8ee0f25e0ef31f20b78360	2
8	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	2
9	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	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?	2
12	0x3125e45d5665e98a08388a7df051a728b647eaae	2
13	0x564286362092d8e7936f0549571a803b203aaced	2
14	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
18	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	1
19	0xae49f34331f31e1c1ada91213b47b4065a04516b	1
20	0xb9af78ab1f53ea0d1e0764cf503d1f08d0b2717a	1
21	0xe2f021411a15f677100a79f1bf6afd89d00c778b	1
22	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0xf778130cda40056ed0b48c42421020cef88a62e1	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	84
2	0xbfeb5f31191021ace446a7512ca2ce0861ee60f6	78
3	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	45
4	0xf81e0c829422e30fc5165f655118f384faad186d	12
5	0xe44925dc397fec6a9488b2f13bc13620f7e4eaa7	11
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	6
8	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	5
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	4
12	0x96a0a724527925ba5465f0be854f19ebdbc8a567	4
13	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	4
14	0x37dfacfaeda801437ff648a1559d73f4c40aacb7	3
15	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	3
16	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
17	0xb779944dfc23b5e3cd8a59194ce82e47657d6e81	3
18	0x1c9491865a1de77c5b6e19d2e6a5f1d7a6f2b25f	2
19	0x4a9596e5d2f9bef50e4de092ad7181ae3c40353e	2
20	0xae49f34331f31e1c1ada91213b47b4065a04516b	1
21	0xb1bb52029e91454941706e9020ae6f0525664d34	1
22	0xbee3735f247d75a924967038814c25dacf7cc005	1
23	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
24	0x12de8a435ff54f3e00951ef04119ff0e6a717bff	1
25	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	1