0x0bc4470a6d4158c88e7ae48d1b834cab170734b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	19
2	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	13
3	0x53be022d77bd0a4f551fab593312939dc228356a	8
4	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	7
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	7
6	0x781f4efc37a08c0ea6631204e46b206330c8c161	6
7	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?	6
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
9	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
12	0xcb3163e8341749b19290b77455343f541b2eb245	3
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
14	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?	3
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
16	0xd24c29f58fa7f57fb70ebb059b1ffd795e23800e	2
17	0x3955dda8b4b7654e61b9edb9080130200484dd06	2
18	0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1	2
19	0xd3aeb6f19b138d466b75abed53d172cc7e45f75b	2
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
21	0xa4dcfa1eb82667cefc73219a8dddfa9eab2cbb23	2
22	0x157079347ce0ea0bea0dc87e504357e8480daddb	2
23	0xac92ca542a99bba473cbe6e9526cddfdcc06aa9b	2
24	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	2
25	0xbbbcb69342b76e84762e46c96a61fb4c8989dc1d	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcad0628de73ec42320d355ac9e86db6299a53fbe	7
2	0x39553a7aa817a3245ce5ac2eeadcf1f18684dd06	7
3	0xa24501a910e7930148445bcf1fb601a4304e4551	6
4	0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1	5
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?	5
6	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	4
7	0xd74b4adbdd693efec933cab2d4dfcfe68f450bc0	4
8	0x51cdc13d9fb05601d711deed012a053b5b8695b0	4
9	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	4
10	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x9ab5b54092a1596a32127163b7b0176445eb1b0a	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0xd3aeb6f19b138d466b75abed53d172cc7e45f75b	3
14	0xc57d31be74df2412b14c44da11a88cc4032b5db1	3
15	0x51c9eb5accde7506e7c365cc2ca7a518f04695b0	3
16	0x53be022d77bd0a4f551fab593312939dc228356a	3
17	0x1dd9eef96646ad40d58da28d1878e7f223d5e8ba Tokenized ETH2 Staker Delete label?	2
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x9ab5b08c1b6e64bb2624acd799dd3f6003b31b0a	2
20	0xb5eb4d3a0b4636198d11edd8be62f4bc4115dcc9	2
21	0x698798abf27b52e43f4b93f84c121a0a721d2f84	2
22	0x5916953296edf0996a0e77488b3af450095e2a35	2
23	0x6d8718e9953a4e71c78de16a5a3757593de7a01c	2
24	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x58d65bb61bdd4df764a4fba87d23d628a8a79b89	2