0x46d9b4e1da87de2bb3d8bc9abfcb75aab44d19a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe38526dbe387fdafad76caf9deead525842a2a88	82
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	39
3	0x3b3c632df85e98185291270baa02ae1b76662a20	22
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x4c98e877884053b27326631a10d72988d598ccc1	11
6	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?	8
7	0x2c7fab6832051349569ec877d153dc3fb3c6862c	7
8	0xe29a625ba44cb442207f5640e77e05d8307a20f9	7
9	0xd05b033021bcb4f939016f24a00d76969a6b2621	7
10	0x89b35c5522779219a12ecf215b2c074d92519ad0	6
11	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?	5
12	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
13	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
15	0xd19bdaa94f84c3ef608896ea6bd15a0fff86a657	4
16	0xcdff510fccaa008d1f439851dff4b37fd8168f2f	4
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x2b5634c42055806a59e9107ed44d43c426e58258	4
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
20	0xcd8dd2891df222dddebbeb77748a3c59c843c4e0	3
21	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	3
22	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	3
23	0x0e504d3e053885a82bd1cb5c29cbaae5b3673be4	2
24	0xb9b752f7f4a4680eeb327ffe728f46666763a796	2
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83e0b210238d713334d81702751d6017b1b1f83b	15
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xd19bdaa94f84c3ef608896ea6bd15a0fff86a657	10
4	0x71d9ee094c249417c0da7fd259be384f9dd66377	9
5	0x46cccba05fb551c5e7c70c52443fbacc271d51a1	7
6	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	6
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0xab2beb8d4ae665797a6a8ca20ac68ba15886569c	5
9	0xe12ba59cb82717c70467cc69eb28da863c150db7	4
10	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	4
11	0x3136027ad96322fbc83c593f04de2b047657f1cb	4
12	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	3
15	0xcc792d594e0ffc88491757cc637c38e99d1fe7b8	3
16	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x341033aa58bf8fe968322ab5129190e8f6827196	3
18	0xe7700d9cd80517ade303048f4c55f03284a095cc	3
19	0xce6b5020815e6a8c4f87fd295fd5c63f961d487d	3
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x2b68ead18db86cd6130df53c4b6c3c77332a3351 LITH 6 Delete label? Uniswap Delete label?	2
22	0x892b14321a4fcba80669ae30bd0cd99a7ecf6ac0	2
23	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
24	0x37a0464f8f4c207b54821f3c799afd3d262aa944	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2