0x0b9aed5cb3934fd831cc84e40a1987f006f000b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf3e63507100dfded269ee113d6c8fb9dc086546	2
2	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
3	0x141fef8cd8397a390afe94846c8bd6f4ab981c48 Binance Delete label? Hot Wallet Delete label?	1
4	0x2fc654198dc4dda9bbb432eec090c6c16b4e9214	1
5	0x354bf6f9d0fc58026494b18007a617f9a6596509	1
6	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
7	0x3ea35425b7e3563a281dc6be65ca8c90d08f1877	1
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
9	0x6667eebc2e8a033f60f0db49ba30ffe7a06fd1fe	1
10	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
11	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0x9509dabbe65265a9bfbb4eb15e150b51af44394c	1
18	0xa5de573a6b11a8ab2f7811c004d4bebe3ea6134f	1
19	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	1
20	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
21	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	1
22	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	1
23	0xf39ca9e29dbe35702b21d1d2b7a42b95ad8ee8e4	1
24	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
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x372ca3bbc17294ba90cd8f6832ef0baf576fd10c	3
3	0x6a6aa13393b7d1100c00a57c76c39e8b6c835041	2
4	0x2fc654198dc4dda9bbb432eec090c6c16b4e9214	1
5	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	1
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
7	0x80fc05f2abc6c1b31ee703a0183cdb92372104b5	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x94b3bb5bae1462eac6e3afed886395dc05c38e49	1
11	0xa2f8f11caa728c35dae01068e450229bb8857b79	1
12	0xa80838d2bb3d6ebaed1978fa23b38f91775d8378	1
13	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
14	0xc447aaa230af55b2eaa75227521768914ec590aa	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
16	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	1
17	0x095ca560335050c5bb48c88bfaae083560eec7f8	1
18	0xe60f6b54f6ac0a41caf41b324c2b7e8280fcf749	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1