0x4abd7202eff452ff57f415c0475a0654b8380ed2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	185
2	0xede0e75533ef8987777139778e5fdc187622fd65	110
3	0xf139d72025bcde807b2ed618a065c2550e0c7c90	45
4	0x077240a400b1740c8cd6f73dea37da1f703d8c00	31
5	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	20
6	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	16
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?	12
8	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	9
9	0xdd36008685108afafc11f88bbc66c39a851df843	8
10	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	7
11	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	7
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
13	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	5
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	3
16	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
17	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	3
18	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	2
19	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
20	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	2
21	0x9b3d0cf38a3f406a9ca134c8693db7b4ddf8548b	2
22	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	1
25	0xef93841f025ce56c67700743d66428c23525c3fc UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4df1e48d5a1f6f2eb95529775fe796a4ab9bca81	64
2	0xf139d72025bcde807b2ed618a065c2550e0c7c90	46
3	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	36
4	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	32
5	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	28
6	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	26
7	0x077240a400b1740c8cd6f73dea37da1f703d8c00	21
8	0x04d99c61fade5585aef22aa2b70f224d7042d74e	18
9	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	13
10	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	12
11	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	9
12	0xede0e75533ef8987777139778e5fdc187622fd65	8
13	0x1bde964ecd52429004cbc5812c07c28bec9147e9	7
14	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6
15	0xb2e92227ea88afd1656dddde5338a0b37615fced	6
16	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	4
17	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	3
19	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	3
20	0xd791c9097d2ec6f147a1d943fe29808d1f6df5ac	3
21	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
24	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
25	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1