0x403ede7fdecec10733ed7bd031ee35554365161b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
3	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
4	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
8	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?	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x49c6e25f156eea9fe340e25087c76a6aad7c610a Pool: Uphl/Whype Delete label?	1
13	0x4a7311e085d85819900b70cda3e81892018144e9	1
14	0x5400995095445185e12a65f7a2441ed3c598beff	1
15	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
16	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	1
17	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0xb3cc95b225806919d944778cdfbc0ef361fd4e8b	1
22	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
23	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
24	0xcaf8d475a678d471f0ed5b2408701dfc73114770 High Transacting Delete label? Input Data Messenger Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	8
2	0x5876b8367762b15411b4608d188808010b33c395	5
3	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	4
4	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	3
5	0x1542cd77e7a605cbf140823a9f21fa7ddde44078 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x200000000000000000000000000000000000010c	2
7	0xf5608b2d05dc4de1a88d29adb8b4eb0af1469f92	2
8	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	1
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
10	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
11	0xb3cc95b225806919d944778cdfbc0ef361fd4e8b	1
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
14	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xf5600bcdaa9049e786d9ba2b78b1bc43e2269f92	1
17	0x090ea16a48bf0fb533785af686ee6ddd3add1f3e here’s.eth Delete label?	1
18	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
20	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
21	0x200000000000000000000000000000000000016c	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
24	0x587b3496c4f748a6ea599431a70a8f7f3133c395	1