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0x24c95cb568db91baa6c8ee413d00fbcf2cba99ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	29
2	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?	5
3	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	4
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?	2
5	0x2d2f460d7a1e7a4fcc4ddab599451480728b5784 Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	2
6	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	2
7	0xf90d6ea5d0b4cad69530543ca00ee6cab94b09f4 FluidMerkleDistributor Delete label?	2
8	0x598a005de95ef36dbedbf3f908cb6019d0666a5a	1
9	0x7d6b0d7e8f5e78c0890f9e512ed70f57fd225cac	1
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
12	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	1
13	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
14	0x12dc9256acc9895b076f6638d628382881e62cee FeeLibV1 Delete label? Stargate Delete label?	1
15	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	9
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
3	0xef2a09b9c4679ca642c9211d54e9e361e77b2c09	3
4	0x21c209773f1293c63960efaa1c2f9af7f0f3331b	3
5	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
6	0x408c08485af7cb4c1870b11794ff7b4429929a17	1
7	0x7d6b0d7e8f5e78c0890f9e512ed70f57fd225cac	1
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
9	0x8e8c3d4313fd5c5051a02b9e580415691a0f7951	1
10	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	1
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
12	0x3b4802fdb0e5d74aa37d58fd77d63e93d4f9a4af Euler Earn USDC (EEUSDC) Delete label?	1
13	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