0x1f436c882b00fe52ab88bd25cefb07da2224ca83

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e8556e584e57ecf19fa5ff9fd53c86d3e4b68e8	4
2	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	2
3	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
4	0x21202591a02ee22ecc9a4e3a11ab2cf8956f5b07	1
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	1
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	1
11	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0x86f371838a321f92237dad7b8da5c76d2c084934	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x90b3ae7b8e65be5a07e02a1347a84ee3338a957e	1
16	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
17	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
22	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
23	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21202591a02ee22ecc9a4e3a11ab2cf8956f5b07	4
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	2
4	0xe7660fb91fc985f7128af32c2ed8c1e88a9a5d34	2
5	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
6	0x86f371838a321f92237dad7b8da5c76d2c084934	1
7	0x476e860f1ce589c1e5168d5950051058dec2a2a5 UniswapV2Pair Delete label?	1
8	0x00ff66ab8699aafa050ee5ef5041d1503aa0849a	1
9	0xd31b27dda1ea31b67ed67449cab07f89a50a1078	1