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0x3f6018728ec208c618efa74f4836d528abb2693a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8cb43c5af2606d306e0215c2ebfd42d11337409 lebonbrave.eth Delete label?	4
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?	1
3	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
4	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
5	0x5fc0af6197b250619535ca20e25f18c0baa462ab	1
6	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
7	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
8	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	1
9	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
11	0xe83ea178d7fe5a7dffd597d5e887d99d279aa030	1
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
13	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	6
2	0xf8ce43c7ef8141ba8d3e2cd607854a17e19e7409	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
4	0xf8cb43c5af2606d306e0215c2ebfd42d11337409 lebonbrave.eth Delete label?	3
5	0x5fc0af6197b250619535ca20e25f18c0baa462ab	3
6	0xe83ea178d7fe5a7dffd597d5e887d99d279aa030	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	1
10	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1