0x3b1e8fd6046ef129a7b55ee97dcf1ac62aea4d5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	41
2	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	3
3	0x4d68ee62a560ada0edaaf2317426ae1ed8f9c6b8	2
4	0xd5bc4c858c2dde3eaf71c7a7bc0930ad186d4fd5	2
5	0xa177647d2b9556d28da5998cc1c0c89c49ca9be3	2
6	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	2
7	0x1799c8cdfe9470ccf26aac14240f0113df5eae93	2
8	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	2
9	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	2
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
11	0x54b9fc7c8a4c70ecdbc9006853aa54b1df8fe029	1
12	0x633694c5d392ce9ac03f1fff2f27a82a74584b40	1
13	0x665248b55968740c444d33180eb2787339c291ce	1
14	0x7fcb482c58a2535084e0be88c06ce11c5afccf9d	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x85827eac5a03536d931080d335d327c9fcacbf74	1
17	0x9cdd044c918dcea50d19a2cbf0882a21a60bfd70	1
18	0xa18b59607b7286a6533fd8c7e8c9716eac9a5c73	1
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
20	0xb269cf4a0fadb3bfe60e9379bd72c755f5358108	1
21	0xcb8259db8b883d71621ce480822ee3d4df0af291	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xd748766aefa9291d71ca0800ff62de30f11a51e0	1
24	0xdcccd0c686a8081ed560ad0231185806b5006bf9	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	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	21
2	0xbc42145d5a574ede9b8860fca2a49eb7b239efa5	2
3	0x73691cee20db22f55a6fd0d5948ab00e0fb973b1	2
4	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
5	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
6	0x085f29091ee8a818ede960a89bd578fe4ac8e824	1
7	0xc2eff1f1ce35d395408a34ad881dbcd978f40b89	1