0x1a17aa3d2a58241efb198ffed42d135b81b40a23

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	7
2	0x564286362092d8e7936f0549571a803b203aaced	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
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?	5
5	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
8	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	3
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
11	0xe346a9fa3414645d4ac383d47705b8f663a37b58	2
12	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
13	0xf4eae3218778510cc1d07ed22338d6d8df2adaf1	2
14	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
17	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	2
18	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
20	0x25c2f0e18f8945f5395aa971c99e95f808e79dea	2
21	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc474ef046e4e9c19385148f28d8ea6ab4a433878	6
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	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
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x3328f5f2cecaf00a2443082b657cedeaf70bfaef CoW Protocol Delete label? Settlement (Deprecated) Delete label?	3
6	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	2
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
8	0x5d81b25054833fdfa023a1c46ad9dc2cdb8eaddf NPXS Delete label? Uniswap Delete label?	2
9	0xe346a9fa3414645d4ac383d47705b8f663a37b58	2
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
11	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x7aa1f1a3c2bbfb7802313b6f18a2fc408a030564	2
13	0x2e4e0542d4b4b1f84bd5388eff6c4d17dd24b947	1
14	0x2e4acb3d5743101e934f17b1f1da1778b724b947	1
15	0x2b9f8fe8ffc437a9008bb3097066f02b0a1c52ec	1
16	0x5522c339d35a6c3e5f328c8746bdf88f599dab83	1
17	0x2b7933389d38dc442f2dc3ec2a8b32b149359221	1
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0x4ba012f6e411a1be55b98e9e62c3a4ceb16ec88b	1
20	0x2084c8115d97a12114a70a27198c3591b6df7d3e	1
21	0x4b2922bcba1392459f3fce39c10a919feff0aba3	1
22	0x4f650832d07896e31d65b5acec55b72d2afc5abf	1
23	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
24	0x196ead472583bc1e9af7a05f860d9857e1bd3dcc UniFi ETH (UNIFIETH) Delete label?	1
25	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	1