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0x459963e27bea42857b4d4fea4c10b938e4d3b306

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc18c952f800516e1eef6ab482f3d331c84d43d38	9
2	0x23c2d94404fd489fb9ca25ffe412e86e07428597	4
3	0x0180dee5df18ebf76642e50faaef426f7b2874f7	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	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?	3
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
11	0xb88ad0ffa1c8578d421b9d3685d7f72fa4513ec9	1
12	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	1
13	0x204561088eb1719987ce815110b3d2e4ba4c4744	1
14	0xdeb066fe0e7726cbd5d0c4d5a210cfaa16ae1dda	1
15	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xe042466612fae8c2518da53300b830d4b42f2d35 Erc20Staking (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	14
2	0xc18c952f800516e1eef6ab482f3d331c84d43d38	6
3	0x08a61a58ab10db054fbbe57996e89a69ddeba2f3	4
4	0x9284493c0efaf7354ef246d0007a18afea5c0c76	4
5	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?	3
6	0x0180dee5df18ebf76642e50faaef426f7b2874f7	3
7	0x204561088eb1719987ce815110b3d2e4ba4c4744	3
8	0x23c2d94404fd489fb9ca25ffe412e86e07428597	2
9	0xb88ad0ffa1c8578d421b9d3685d7f72fa4513ec9	2
10	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xab2e391738f2cafd6c2f9b6cdeea9831fa0887dc	1
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
13	0xd009b40457b4bacf0be1f637153ab3b6cf89eada	1
14	0x8ab16e90409690098ed94ef437a138b7cf702bd5	1
15	0xe042466612fae8c2518da53300b830d4b42f2d35 Erc20Staking (Proxy) Delete label?	1
16	0x8a8fde5d57725f070bfc55cd022b924e1c36c8a0	1