0x08791de0489ef5bed2eb9e7e46ce8f492c7aa25a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x174c4906a95040ca45bcd3f925e89a8a5348f98f MasterChef (Proxy) Delete label?	169
2	0xb4e1bba882e1058dc9088c69f26f832394cabc77	37
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	36
4	0xcbe7b755a6a5943cf64a8b02bbc4f7663067acb9	14
5	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?	12
6	0x2eaf8eabb9f288a13bc1934af06aceee3bd7f0cb	8
7	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	7
8	0xf2879f9e69d27838c0597e81557fb044acc2a662	5
9	0x2f7bfd2b8fcd9cce8e5016e3df09ca759c13696d	5
10	0x12b3dee273a88da89b7d43d3c856237231fda55c HOKK 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x6f2176db3b7e8cf93c014cbf72982494e34a8c54	4
12	0x26f18b2acc7fdf6246466eb2eed67fc68861a73e	4
13	0x0f33e6e3c0b757d617e34107341504ee7da7b382	4
14	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x60d2e86f2a8e66bf047207fa7c45bd223ed3b8b4	3
16	0x96f944aaac3b96340d6abefee02e70101641aada	3
17	0xe87e15b9c7d989474cb6d8c56b3db4efad5b21e8 HOKK Finance Delete label? Hokkaido Inu (HOKK) Delete label?	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	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
22	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
23	0x196f488bd09c0e23aeff0c92b5faab4b512b31b6	2
24	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
25	0x18439c993ae50cf3a0dc52e5822d7a5674257e7f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeea75e7eeef7b91bc3e1739e3fcd4859dd2e272e	92
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	66
3	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	59
4	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	29
5	0x69120b878cac43461de41c0f3419eea8c9cdcb05	29
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
7	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	16
8	0xc07801edb177cbb62cdaa57eadccb78d834236a1	13
9	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	12
11	0xcbe7b755a6a5943cf64a8b02bbc4f7663067acb9	11
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	7
14	0x26f18b2acc7fdf6246466eb2eed67fc68861a73e	7
15	0x6f2176db3b7e8cf93c014cbf72982494e34a8c54	5
16	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?	5
17	0x26f18b260ff770d09be46ecc9a04503f8861a73e	5
18	0x174c4906a95040ca45bcd3f925e89a8a5348f98f MasterChef (Proxy) Delete label?	4
19	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x16a4c8ac5086bc1428fb9c2681e2e10ab89f4625	4
21	0x98c2b0681d8bf07767826ea8bd3b11b0ca421631 SHIB-USDT Delete label? ShibaSwap Delete label?	4
22	0xce962bde59c01a493f94b21560e48d7191d3bf96 BOND 2 Delete label? Uniswap Delete label?	3
23	0x037c8e2de1d07cfca0c4c284efc34d24f401de1d	3
24	0x69120b8d2fcf794acd7b9bfcd07c8c18c9cdcb05	3
25	0x2f7bfd2b8fcd9cce8e5016e3df09ca759c13696d	3