0x18548588fdc8e3e897dfa4f455f9400cd62d0d69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	10
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	5
4	0x81148ba3986fd70acf204b1a64abc8b09659b23f	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
7	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
12	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
15	0xed7985385bf434f0815aa9c90450945aee02d733	2
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
17	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	1
18	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
19	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0x8bbbcb5f4d31a6db3201d40f478f30dc4f704ae2	1
22	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
23	0x93c8ef444a5713e0a5b9cee1776d902ad32fdd9d	1
24	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
2	0x555b6ee8fab3dfdbcca9121721c435fd4c7a1fd1	3
3	0x8a3158d70dd3cd7efbfe1dc3d470a3aaa274528b	3
4	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
5	0x63b420fb3294ba1d300ce5d3ba4bbca0f4fe5e3b	2
6	0x73969cf344cad6883c8b3402df30fbda8bfc32fd	2
7	0x78c6104847793b294d2ce74f20b2c2b43d678ac0	2
8	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
9	0xebc5c579162d02301551e678905b1fce4e23feb1	2
10	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
11	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
12	0xee96c9f2b134f029d1857601926847575bff06fb	1
13	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
14	0xebc5afa3a0fd37bc8fd79cb11b1b7f9ebd09feb1	1
15	0x362538c16a2868038ae72b608c080b6433f979c9	1
16	0x78c10e212f82b99c11a65bb7b20922896c678ac0	1
17	0x78c1e52e5576e2834de61b207a69b79fb9e88ac0	1
18	0xeea11fec1f1a2f9fb79a9a2ccd5e0928e5ceff28	1
19	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
20	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
21	0x8a318f4ac6e923526986122ee1ba4603ff19528b	1
22	0x8a34e17073139497660e13b600e2128ae4b4528b	1
23	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1