0x167f897440cfd5227f22349779841f83ddda126a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	34
2	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	13
3	0x5d4353b47f6a0d4415d181d16eaf951c304b9a1f	2
4	0x6626528de0c75ccc7a0d24f2d24b99060f74edee Gnosis Safe 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	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
7	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	1
8	0x3cd751e6b0078be393132286c442345e5dc49699	1
9	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
10	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	1
11	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xab7fa2b2985bccfc13c6d86b1d5a17486ab1e04c	1
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
16	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
17	0xd8dc3f40e8bf57d605f155dc61f0a7bf806ce72d	1
18	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	1
19	0xe43e60736b1cb4a75ad25240e2f9a62bff65c0c0	1
20	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xefda6e3395f6346549f851ef7ce14be02cbe742d	1
22	0xf0358e8c3cd5fa238a29301d0bea3d63a17bedbe	1
23	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
24	0xfe09e53a81fe2808bc493ea64319109b5baa573e	1
25	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa5bbd5a177a588b9f213505ca3740b444dbd586 Exchange Delete label? Saturn Network Delete label?	8
2	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	5
3	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	4
4	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	3
5	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
6	0x5d4353b47f6a0d4415d181d16eaf951c304b9a1f	2
7	0xefda6e3395f6346549f851ef7ce14be02cbe742d	2
8	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
9	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
10	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
11	0xd8dc3f40e8bf57d605f155dc61f0a7bf806ce72d	1
12	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x6c25cf2160db4a1be0f1317fc301f5a5cdba9199 UniswapV2Pair Delete label?	1
14	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
15	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x46e765ee13621ed522b46287bbd881de2eef1db0	1
17	0x08ddb58d31c08242cd444bb5b43f7d2c6bca0396	1
18	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1