0x16cb461d27a84f3b096e4950458f8828347d0a26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	24
2	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	15
3	0xcc8f119e0bb46ef52b2927ca1cfae80b410ef674	6
4	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
5	0x6f3127eb30a61fac17b705d8053c7eeaddf5bc93	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x4a74a18dc32c8891b42cc81fa1042879bb4c0db5	1
9	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
10	0x5b2d34c26b5eb7388f54a3e8d4be3ac24e7616f9 Sipher Delete label? Staked Uniswap-V2 LP SIPHER-ETH (sUNI-V2 LP SIPHER-ETH) Delete label?	1
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7f1afa4515c497d0072c54c7433355643f6f5a58	1
14	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
15	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0e2388317e530c003abd0e163b331ab9423bb6b5	1
18	0xfb05ffa8f282587b33bc27fad6470654c56db732 GnosisSafeProxy Delete label?	1
19	0x2ced5248fc14f4751fab80048b11bfc6bb8cff56	1
20	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
2	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	11
3	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	4
4	0x09dda2e1460567605373add7f9926bf0ca9ff23d	3
5	0x61dd8c0518fa86b71ac0dca24de6fd9192eb34cf	3
6	0x6f3127eb30a61fac17b705d8053c7eeaddf5bc93	3
7	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	1
8	0x2ada2d985ce69b467d2d8372494df021bedfdbf2	1
9	0x96d99093f22719dd06fb8db8e93779979a2acab3	1
10	0x0badc63d5cc7a25007f7c35acc23369c00df6ee7	1
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x5b2d34c26b5eb7388f54a3e8d4be3ac24e7616f9 Sipher Delete label? Staked Uniswap-V2 LP SIPHER-ETH (sUNI-V2 LP SIPHER-ETH) Delete label?	1
13	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1