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0x0d323272952297355adb79f710ec159398aed9c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4a7311e085d85819900b70cda3e81892018144e9	3
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	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
4	0xae48ebeb1a00b66354e251b36267039749ad48dd WithdrawalEscrowV2 Delete label?	2
5	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
7	0x63a9dbce75413036b2b778e670aabd4493aaf9f3 @natealexnft Delete label? natealex.eth Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
10	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
12	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	1
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	0xf0a949b935e367a94cdfe0f2a54892c2bc7b2131 ERC1967Proxy Delete label?	1
15	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
16	0xffc9a5ecf39dba2bf0b8b2c4d843bfd70b1a6082 dreamersmoca.eth Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x2af016a08a195359877fc7b040e211521c453f8b	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
2	0x21a0a891f54b907a00d1955496564115a5605ba8	2
3	0xfc00d683cb6a5eb93a7d33a223632dfedd30c799	2
4	0xae48ebeb1a00b66354e251b36267039749ad48dd WithdrawalEscrowV2 Delete label?	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
9	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
10	0x2eeaa7534aa31545e98319ed72827da53264775f thearbi.eth Delete label?	1
11	0xb91cfe7b5be8eeacd29311ec649990a4efea35cc cokeblock.eth Delete label?	1
12	0x3c4fed3cf2263b15cc6aa1708f45e94f1da35bd4	1
13	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1