0x4f2659d0b580fcb8cb335c16ce11b568fb19cab1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	79
2	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?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
4	0x25a58cee7928b3d6c1d392ebe1a97318aa5ff2f2	2
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	2
7	0x344ca1330ba9cfa3ea70bd5ba970e47adf42ce4b	1
8	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	1
9	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
11	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
12	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
15	0x99ec874578e3677841900e1a19d2997a1f88c0d7	1
16	0xbf514fb19aadcffa5fd07792e16e5f5484335203	1
17	0xdd8a0c2de701cc271656092c1c045345a5b06354	1
18	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	1
19	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
20	0x15adb6ed164250bfdf8ea2873c81495d59e2a6ad	1
21	0x15ba19edf52384a4b07371f283fea25dd0f8daac	1
22	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
23	0x34308aed2e33509c73a76e541dafc54a59b05556	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb453f2b1b9ed7cfbcb66c937397a8cc3beee2881	6
2	0x15baf5d4a4128070fb93c4c75a590164caf8daac	5
3	0xbf516b2117b491eeed8169fed028a490c7335203	5
4	0xbf517da28ae4b4c6d616e884aa017f8a624e5203	5
5	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	3
6	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
7	0x15baf5070c0ae0363e3f0067ea5e4ffd305edaac	2
8	0x15ba780321ab9f62bcea3317f0d68c2b5d18daac	2
9	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	2
10	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	1
11	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
12	0x15baf5d446752b54e8c6b6cc5a4c812f532ddaac	1
13	0x2706aa4532721e6bce2ea21c3bb5bbb2146d1ef1 GMX Delete label? GmxMigrator Delete label?	1
14	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
15	0x71dc3fd71be6b14aed4fed94f75ec8b1b1b7faea Camelot Delete label? Pool Delete label?	1
16	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	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?	1
18	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
19	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1