0x459e03ecbe6078f9981765b8e7dd2106c4e369da

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcbbc5d06be48b9b1d90a8e787b4d42bc4a3b74a8 deadbags.eth Delete label?	47
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
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?	14
5	0x2832373dddad96bbfb44f1b7da11b6541026bf40	10
6	0x66635503f3d9ed637a8ec192e64a134e55989a82	9
7	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	8
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0xa58b7b06c9d9df439a13c3900758d24299e7d0b2	7
10	0xd2d65b3bc50dc626ae9e77d6811554b65588a885	7
11	0x15bdd87fe60e212c150d18d205766bda86350152	7
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
13	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
14	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	5
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
17	0x9b9667700daa8712f2da2f1b6e890a8bf2790c41	4
18	0x2c85b420800d33b30e439d21c9adc5716c041dce	4
19	0x3ce3b6d9372a4d761172a89cf0139129309fa0ae	4
20	0x2b5634c42055806a59e9107ed44d43c426e58258	4
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
23	0xcbbc5d0be310e9c926fcccf0e113be704a3b74a8	4
24	0x2c9d9677ae51a79f3a4c99c0aefcac3f7a0f7065	3
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbbc5d06be48b9b1d90a8e787b4d42bc4a3b74a8 deadbags.eth Delete label?	54
2	0x161fd72dce15c24521e3753c34f6c9f4d2fe230a	20
3	0x9b9667700daa8712f2da2f1b6e890a8bf2790c41	15
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
5	0xc64483205588e3d921f25b8c3868c9337e67b7d8	11
6	0x29f3303f5d8da8d72d5a89b1d7570e0e94823b20	11
7	0x2832373dddad96bbfb44f1b7da11b6541026bf40	11
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
9	0x15bdd87fe60e212c150d18d205766bda86350152	8
10	0x0318170609141bfdb38d20d1f1c5b5197670ecee	6
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
12	0xd2d65b3bc50dc626ae9e77d6811554b65588a885	6
13	0x0d141ad6b877d8af7cf4f27cbbae9f442ce99a2d	5
14	0x6264c8d158f32bd8c01b8a0102b57dfcfcfb8561	4
15	0xa29b7f7ff8745c89b7bb42d225de4ae62ecb882b	4
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
17	0x8cd9f9c08c6a3f891bc570f1d6a3dc91c1f62bb0	4
18	0xd9bec997033eba80bd3ba68c13858b32beac4d94	4
19	0xe4a51e084be6f7159b1f86598f864a188f9cbd7a	4
20	0x576c56a3dfe9ebe0f78d38a2f17f3ffe75197754	3
21	0xbfd7ddd26653a7706146895d6e314af42f7b18d5	3
22	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
23	0x37c0f2e66e2fda473d7145bc92c002ed93620bf5	3
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
25	0x33139084c26d126fb8f46dcc97d66bb9a81b1314	3