0x24f5ee0991f95328bf74b682f6fad54cff9c832a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	18
2	0x660802fc641b154aba66a62137e71f331b6d787a	13
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?	11
4	0x607083af03af0c01bfccdaf956b06b2f0d4ba82b	9
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	9
6	0x00000007f7a9056880d057f611e80c419f9b20c8	8
7	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	8
8	0xc3eeeab55123622b638f80f4af8eb0dbf5b96f05	8
9	0xc2945ab7579b4c05def2cea0f404268fc75952a2	6
10	0x277c0fafe205683758f159285f80dfbfb8909d8a	6
11	0xaf9642bc3b0daf66a8930d17b99865944df4d60b	5
12	0xd050e0a4838d74769228b49dff97241b4ef3805d @yoink6980 (MEV) Delete label? MEV Bot Delete label?	5
13	0x7df760df6342ba23efe469c3a4bf4c4b4b83cc7f	5
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
16	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	5
17	0x0d97bac371c34fbeccbbe64970453346e4e2bab3	4
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	4
19	0x5e515373fa091201f89708bddbdf14b63ff23b34	3
20	0xb27c012b36e79decb305fd1e512ba90eb035a6fa	3
21	0x3f759c3f4cdba32e69ddf607e0cdcc2547061b97 UniswapV2Pair Delete label?	3
22	0xad1b1e9db5a55f0608ad6934bfda871645090f38	3
23	0xb9d18ab94cf61bb2bcebe6ac8ba8c19ff0cdb0ca Fixed Forex Delete label? ibEUR Fee Distribution Delete label?	3
24	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	3
25	0x7844c04b043b51dc45bdf59ee2de53e7686865ff	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	22
2	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?	16
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0xc3eeeab55123622b638f80f4af8eb0dbf5b96f05	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	8
7	0xc2945ab7579b4c05def2cea0f404268fc75952a2	8
8	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	8
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
10	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	8
11	0xc52d16586da91c8524be91f94798c93e90f9e6d8	7
12	0x48802e0ce5045beb5f00e19dab7174384c7e5b35 MEV Bot Delete label?	7
13	0xc08ed9a9abeabcc53875787573dc32eee5e43513	7
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
15	0x76333b38567f78240d6276e5b3985baa6fa5fda5	6
16	0x84d99aa569d93a9ca187d83734c8c4a519c4e9b1 1inch Delete label? Labs Resolver Delete label?	6
17	0x277c0fafe205683758f159285f80dfbfb8909d8a	6
18	0x1255e17fff07322231a4124bb455c85d20d0a2c4	6
19	0x21cef3495f084c7aeded59ff84e8602bd9f192ed	6
20	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	6
21	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
23	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	5
24	0x5ba61c0a8c4dcccc200cd0ccc40a5725a426d002 INV-DOLA Delete label? SushiSwap Delete label?	4
25	0x5cbe98480a790554403694b98bff71a525907f5d	4