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0x3097da7aced104c0bab32e803fedfc1ccf03deb1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	0x0efb424c465dbd0a626359d63412838f727f2c25	2
7	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x8c13148228765ba9e84eaf940b0416a5e349a5e7	1
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
11	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
12	0xf5c92780138061a113fd708d4b403e0e830effff	1
13	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x2559b17eee79831eb91e1a81f57362f961a8014e	1
15	0x3006c0d2a6e54d3590a44384c6f066c9cf9a4cea MATH Delete label? Uniswap Delete label?	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd9ad230e5b3703f19da9a3e7dfe69874bf210d	8
2	0x0efb424c465dbd0a626359d63412838f727f2c25	2
3	0x1494e947f162898c0762deba1df69aa19982ca89	1
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?	1
5	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x5b52f1e9a32c6e0947bc07312003f4f045cd0271	1
7	0x6cbe9fbfba9dbdc063fe0d6d803d25e7d0ce4a51 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x2559b17eee79831eb91e1a81f57362f961a8014e	1
9	0x006e75729351b9ad1d71cfd100051ec079b9d6bc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Velar (Velar)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1