0x1649d427ae860a6d547f20ff37cd979fae0af7a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
2	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?	3
3	0xf9b003ee160da9677115ad3c5bd6bb6dadcb2f93 Mycelium Delete label? Staked MYC (SMYC) Delete label?	3
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
5	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	2
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
8	0x4763784c16adbccb8fe42a8a7bae43f3bd848eee	1
9	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x5e203cae75b69e3a9dcc29ef91b48d044b206e68	1
11	0x621fc932d3662e1308d9b240054efb1c5364c374	1
12	0x732904665a2362b6cd0309473de92248d94c82a9	1
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
14	0x78a6d04d1b70aea8527000a4d79d4aea337b4ad2	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x95f4408736988549212db071b1c8d20f7c4e6304	1
17	0xa16218fbada83d2d299b57a88362abd91f11ab56	1
18	0xa9fc719b1f21f53bf10981e77d2104378681b37a	1
19	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
20	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc31f5c3f7ba9a2e4c50a89255efc619152a5adaf	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
24	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
25	0x176bb366b31a5292e27c6b6fcf7b7e54d137ec3d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x88e6a0c5df6e33b4b048600808f5c77acb3f5640	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x732904665a2362b6cd0309473de92248d94c82a9	1
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
8	0xa16218fbada83d2d299b57a88362abd91f11ab56	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	1
11	0xef6a438828c558219cce2fc43332b16f9a359d6e	1
12	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
13	0xfe42009aefd23742c1f2bb08e49b33f1bff3fc1d	1
14	0x04bcdd0a8810e38845ca3356c769d5e04074deea	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1