0x0941801b22a41902b4e6be2a0c990afe2a298bbe

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	15
2	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	12
3	0x589407d8759aadb031059e1fa68076675e2d4f6b	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?	9
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
9	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
10	0x3fda25f27211a138adf211f4c060f2149674be6d	2
11	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
12	0xe38bd677dfa3bdbc5aab0c05b0120a368a0b9d30	2
13	0x6f6cadd236e412a00b95cff08a1cf18d6f2f7bf8	2
14	0x709e7177cb2f218d602b0637398f505965b3b9a8	2
15	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
16	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	2
17	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
19	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
20	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
22	0xffafc2d804db88d583e43a706bfaa18b87c85082	1
23	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
24	0x0bdfd4ad937ff179985276b7f5be7ae3de0229e6	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	10
2	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
5	0x376b95e2d2428f0bac677a460f542fa9c413b465	2
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	0x351bcb73c75cb6ef18ecaf0697a4ff068e88321c	1
8	0x3b97d2a927d19e2487a7dffa8af5fa6bf756c9cc	1
9	0x4f823fa02566116a345c461407715aaba5adab44	1
10	0x4f89ce8fa4be128a670a88e53164188f11adab44	1
11	0x65284edf9dfe395d9da73e3cf8da508b9d5b09e2	1
12	0x72cf20d24d8e131c247e54cc10081fc2160cfadb	1
13	0x9caca31116288b131e3d61fc759d4e2a228a948b	1
14	0x9ebc63dbc30196bb74727cb1f8d23781dfda2611	1
15	0xa3806fc088414271a80e9f3280cc8ee6b86698d0	1
16	0xa58873588ba2e989271dcd4185b26ba309eb2b7e	1
17	0xb62ae170f46cf2bc76bcf10dde3bdcb82d4765de	1
18	0xb99a33136d9ada9560ba9a879fd8bb95d5881198	1
19	0xc25e52ed80e38aab1d116dfc549caff7ae76335a	1
20	0xc37a5f6fabf7c8197a7d771d2ec49943efd61aea	1
21	0xc40a313e137ff268c3acdb53e7e1ff6d2b85264a	1
22	0xcaf4be4d5403a36e452e7b5b01046782517260ad	1
23	0xcb2844b7fcf1352da8efba603bd9d75eeda4ef0a	1
24	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
25	0xce3753a4bd6be9d7107872552301abbf679a309e	1