0x2a72a76cb33ae7430c84acf1bc824c16489cc367

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
2	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	7
3	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
4	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	2
5	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
6	0x0909f6fec8e2cb1aea67b20efaf31f91b66e88ca	2
7	0x8ef87286eaa328f5c5231c03beed584c09d570c4	2
8	0x4d377340a2875b875e1c104b9905f74fd716f59e	1
9	0x55ab348775854dc58644924c5391f92d95e3d5cb	1
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
11	0x616a2a065bfe53da48e83e7d709fb428aa3c9f5b Uniswap Delete label? V3 Pool Delete label?	1
12	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
13	0x860293e06772a4c3007e4bf7798f8c87ee07277e	1
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
17	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
18	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
19	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
20	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
21	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy 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	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
2	0x54fc722a66abfb6500a36d8b7b2646129d0e836a UniswapV3Pool Delete label?	3
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
4	0x125fa189e9b2bf27e811bd4b4216bd43bdb4b038	2
5	0x292f2b53686db5d2d955600c2fabe9111ea55fe4	2
6	0x125fb4998e9141c4a1c78b58a60eac672d61b038	2
7	0x292f1addd3bdaef2de640cf6ae293b12d10a5fe4	2
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
9	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
10	0x7b173a3a8d562b7fb99743a3707def1236935ac5	1
11	0x7c09a9c30736f17043fe6d0c0a3d03a7cf6e78fd	1
12	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
13	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
14	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
15	0x97dd0f689cbd9d13966baeef1a96726b7bae039f	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
18	0xa57b643b814108b44df8cd0419602b9e3c3cd786	1
19	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
20	0xc56c0e4521f7e323c0c93a98fdddeffe8abe18eb	1
21	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
22	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xd5e0c47b3953ec357433cfbc6973ccdb10db956b	1
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
25	0xe77b29f8bd67eaefecc90c53bf75c8a54fbd5bdf	1