0x15ab09d29c374ac0c1b97d18c3888f0156c62d77

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	134
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	112
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	95
4	0x3fd2653a5397f3b4d165125215cf53fb216fa0f8	39
5	0xee40918f60ee389a4cb35cc32ac158afdfa86184	31
6	0xee407ce42a6e1426445bb22658a901b64f7f6184	22
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
8	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?	12
9	0xee405b42475a516f96990ba5664d65ab4d7f6184	7
10	0xee408470abf5b23b63b9ebee048a7a2309206184	6
11	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	6
12	0x411e76f26c684580edfd0867be181bba5a3a98a5	4
13	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	4
14	0x20e9a606243350388c239b0e64f34e391ce02ec9	3
15	0xee40989f496b4d86434f7a687f83aa2aa6e56184	3
16	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
17	0xcd0cb6aa811e1c8cd9a55ecb9cc83f6a50bed311	2
18	0xa9e824eddb9677fb2189ab9c439238a83695c091	2
19	0xee40467904948fb371bf8cac4348155bf53a6184	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
22	0xae259a2e20fe9d561c2054a50c9cf2ef5968d30a	1
23	0x6d3b90747dbf5883bf88ff7eb5fcc86f408b5409 "ebeggar" on Polymarket Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x3f2ab76fc07e5ec69d13577fa5d1166100fb590a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee44488ba41f67c5ba09834abedb9b6add4f6184	185
2	0xee407ce42a6e1426445bb22658a901b64f7f6184	145
3	0xee40918f60ee389a4cb35cc32ac158afdfa86184	145
4	0xee4046e829565d0d84824d2b14bb7608884f6184	120
5	0x3fd2653a5397f3b4d165125215cf53fb216fa0f8	93
6	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	82
7	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	82
8	0x5cd73b70e63c6461880cc4f095c620d88f3e07d4	30
9	0xa9e824eddb9677fb2189ab9c439238a83695c091	28
10	0x20e993428b711c3434a4fbb274137e49181b2ec9	17
11	0x20e9a606243350388c239b0e64f34e391ce02ec9	16
12	0xee40bcec8165ceb875dffcfe29e08ede33a16184	12
13	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	7
14	0xee408470abf5b23b63b9ebee048a7a2309206184	6
15	0x0c0ac43858b29f5adc064ae48db83335eb0fb6a0	6
16	0xee40250b974a53e04a9cc02273df0646702e6184	6
17	0x20e7b669428e26b134358137ecdbe237371b2ec9	5
18	0x20e961765b456c4adb6e09688bf7d86ba3ff2ec9	4
19	0xee405b42475a516f96990ba5664d65ab4d7f6184	3
20	0xae259a27b9b066ec542aeb407b4aadfb8317d30a	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0x411e76f26c684580edfd0867be181bba5a3a98a5	1
23	0x0772c76c3e4b081e85747f248ed76cc3813d46c4 InterportCCIPTokenBridgeV2 Delete label?	1
24	0xae25c67b7b71a3b227eb0240f7a3145cfc85d30a	1
25	0xae2775d4741ac007cb0fbc96d3822f4bb617d30a	1