0x4e04990b513785ed943a00ce24ab79c7889232f3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	121
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	51
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	43
4	0x790439b5783ad83e047fabbbf170cb380f43db84	35
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?	21
6	0x79046b5efa4098e51dcb52a79b45eaf343e1db84	14
7	0x5dd5a6f0a881684f0ccf0c1e28ba1fb692b06a7c	13
8	0xd629edc5f1ff4cb7d9dd0a5be72c1d9fc5d02709 HypERC20Collateral (Proxy) Delete label?	10
9	0xa1fa064a85266e2ca82dee5c5ccec84df445760e	10
10	0x0555e30da8f98308edb960aa94c0db47230d2b9c WBTCOFTAdapter Delete label? Wrapped Bitcoin Delete label?	10
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
12	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	6
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
14	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	5
15	0x7904e150c60dad4101af52eca5c55501258bdb84	4
16	0x7217711a84b12d95c5bab6ab981d266456fbef56 SuperVerseOFTAdapter Delete label?	4
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0x9c6510dc3877943a0a7ff293b368f9f5424f0eef Spx6900OFTAdapter Delete label?	3
19	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	3
20	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	3
21	0x25794265dfe0856b267560f0abf8ee2d8757375c	3
22	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	2
23	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	2
24	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
25	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	116
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	36
3	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	33
4	0x79046b5efa4098e51dcb52a79b45eaf343e1db84	30
5	0x790439b5783ad83e047fabbbf170cb380f43db84	24
6	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	16
8	0xa1fa064a85266e2ca82dee5c5ccec84df445760e	15
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	14
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	12
11	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	11
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	10
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
14	0x9c6510dc3877943a0a7ff293b368f9f5424f0eef Spx6900OFTAdapter Delete label?	9
15	0x1b7492c3bd23a4adb448710e4275ff14a5288932 Chainlink Delete label? LockReleaseTokenPool Delete label?	9
16	0xbda8a2285f4c3e75b37e467c4db9bc633ffbd29d	9
17	0x79043e8ebab8bd40f9ae5cceda6f8d23b169db84	8
18	0x721b9abab6511b46b9ee83a1aba23bdacb004149	8
19	0xc6b7aca6de8a6044e0e32d0c841a89244a10d284 Aave v3 USDC Delete label?	7
20	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	6
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	6
22	0x5dd5a6f0a881684f0ccf0c1e28ba1fb692b06a7c	6
23	0x5a026ea79cda77007a474d7e5b66a663721f7979 Super Champs (CHAMP) Delete label?	5
24	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
25	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?	5