0x14781b75f698b66acebc9abc2ff89343991eded1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5ab9d116a53ef41063e3eae26a7ebe736720e9ba	1027
2	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	979
3	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	684
4	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	607
5	0xc88ac988a655b91b70def427c8778b4d43f2048d	528
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	478
7	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	315
8	0x424485f89ea52839fdb30640eb7dd7e0078e12fb SDAO 7 Delete label? Uniswap Delete label?	261
9	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	253
10	0x7c1bf8f9a440291805e1b43afe8688491dad5810	215
11	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	209
12	0x000dd0b1528a396c6ea2e09796a7b4a534e9e37b ISP 8 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	204
13	0x4fc47579ecf6aa76677ee142b6b75faf9eeafba8 RAZE 4 Delete label? Uniswap Delete label?	200
14	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	196
15	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	189
16	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	182
17	0x54d16d35ca16163bc681f39ec170cf2614492517	182
18	0xdfcf744c8ae896e8631ba9b9dc717546646f6708	180
19	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	173
20	0x648450d9c30b73e2229303026107a1f7eb639f6c	166
21	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?	160
22	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	160
23	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	157
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	155
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	153

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3625
2	0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c Gate.io Delete label? Hot Wallet Delete label?	32
3	0xf4c49302eb6003c2b07bd7c564f3ad1a4f575e56	5
4	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	2
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?	2
6	0x6666666666666666666666666666666666666666	2
7	0x69c2fcae7e30b429166bd616a322e32bec036bcf	1
8	0x6c3525e99a514cc01888065da6e65f0b049c718d	1
9	0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0 Gorilla Delete label? Gorilla (GORILLA) Delete label?	1