0x235192674b0949fe45019505a30a51c5a5304d58

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x61e5dc5d26972b9bef733eb5ba770c53853194e6	8
2	0xaa2da8f75a6f7c37dd2a3edccbf7897759c9c119	7
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
4	0x13a13869b814be8f13b86e9875ab51bda882e391	4
5	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
7	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	4
8	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
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
11	0x2e45d47b2f0d0a23500e9148882b136914cc1f65	2
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0xd5c468d8db905c0587d205a9a96d25d1cd5cd8c7	2
14	0xe62f595709f3b5430d514e9c964ad55bc083b4ef stakingManager (Proxy) Delete label?	2
15	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	2
16	0x7c54f680e983de8d7ac6b034b7b7dff0922d0323	2
17	0x235192674b0949fe45019505a30a51c5a5304d58	2
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
21	0x385034bed561b362e80b490b8f9ab380abfb9304 UniswapV2Pair Delete label?	1
22	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2039247a0ff3cc3de318ea6ac54cce9503f4c9cd	1
24	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
25	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9d69defdc465c8f73929b2d60b7dad17d69ef75e	33
2	0xcab53aacda7ce829fcaa64484f3a778a02a36836	15
3	0xf9ad35ccb705107767cab2cd8dd75192cd9c2d5f	5
4	0xa5f356761f8b3b6943eda26260521872e743e61f	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
7	0x0e10307df6f69298642b462a7c42fed19828298c	2
8	0xb956a4c8b6e5e8e1001e5ef4029ecfa0b484c5d2	2
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
10	0x19811cdf6e411b298c2300a1dd55ce0c64f97680	2
11	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
12	0x235192674b0949fe45019505a30a51c5a5304d58	2
13	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
14	0x95cdef58945c816995c83b1d0d9f6f9e6b46a770	2
15	0x7463ff124b5fe94c24dbe23cbb57a68d49fd13aa	2
16	0x2efec2097beede290b2eed63e2faf5ecbbc528fc TRU Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x2c0a7bf6ae7856a49e3cacf583ed327768adf9bd Cybercash Delete label? ioihot.eth Delete label?	1
18	0x102dc1840f0c3c179670f21fa63597e82df34e60	1
19	0x230f5ed78a45452f726365b8ad1d6866f5faa68f	1
20	0x0e1c5509b503358ea1dac119c1d413e28cc4b303 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	1
21	0x0bdcde6854f64a1144192b2e2bb4c995b50cd849 Uniswap Delete label? V3 Pool Delete label?	1
22	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
23	0x505fee27e8bbcd5d3beb5adfb1469147fdf145f2	1
24	0x50e3d53b4a22e94ee1ce5c3a852d94d145d5852e	1
25	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1