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0x0d1804364a1e1e1bcf49d7bbdccd9baa1aa8a5b3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	5
2	0xdb7950930eea7602706e727a9a7724a8d79d9d5b	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
5	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
7	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
9	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
10	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d1b843a9dc4aa5c0bd8e34b20ee523f69ddefe4	2
2	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
4	0x35f6206f47d397ebc7e9a85679ea147a8706f7f5	1
5	0x772c7349880c5296afd8ac3e34f84d4cb8dbf6f0	1
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
7	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
8	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xc5c2a6620a8cbc23b2606ba70bcb25da8ed79cd9	1
10	0xdb7950930eea7602706e727a9a7724a8d79d9d5b	1
11	0xe5f39427bf312c102e9c33796aad405915ae8833	1
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
13	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1