0x4f527480c8d371377a8a172287ddf6dae6e6f3b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
3	0x06f2027d6c023d28be20f5d9b23bba46e6505712	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	0x708396f17127c42383e3b9014072679b2f60b82f	2
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
8	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?	2
9	0x7f76a06e8485bb5a12c0e2632dd5c365ecf3e6da TONCOIN-USDT Delete label? Uniswap Delete label?	2
10	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
11	0x85b931a32a0725be14285b66f1a22178c672d69b	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x4b4267b8ec24022ee9b10b24c80217895fa4252d	2
14	0xbb31265868aea31bc8f8f12fd56f1dee3fe2d053	2
15	0x564286362092d8e7936f0549571a803b203aaced	2
16	0x61932e69ebc6a5e5a7c052b44bc08aff5659ab20	2
17	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xe5a8b35eaa3c14e0a6514f800825e1e6687bf23e	1
19	0xefc19ba107bf1ce57a7ab5dea228fffb899abeb0	1
20	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
21	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x19e0466a18e5a375621b327ce781c64b84443a1b	1
23	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
24	0x480fb612d001f7a7759bade904c1bdcdd4d22996	1
25	0x5534ed3dd7650f976d7ab0a325b92b4c6799cc0a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
2	0x578d404328db10f452b34b09162de94290ea099a	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x9fddc71b3fc44467ac069e521d1c7661090713ad	5
5	0x9379add0cbdd56ccfeccee3fab09fb2995e7cc8a	4
6	0x649ea6c7b8cc1784f83f7a03ae654844f93927e5	3
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	3
9	0x85878bec4c9dbfe747910e6069adb3e9b78e8eee	2
10	0x859eacc3fb227a01ce938cafda3e6aabd11f7097	2
11	0x06f2027d6c023d28be20f5d9b23bba46e6505712	2
12	0x871ab8993a2085df472d94243db26eb8470e8fee	2
13	0xbb31265868aea31bc8f8f12fd56f1dee3fe2d053	2
14	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	2
15	0x839543708e30932a5f7f4f44246ba3e7a9618767	2
16	0x8544683b55a0c8ba0fb67e97c7c10c3aba8d0e7c	1
17	0x854b609b39f27539f93a80ebdc6c8bd65b040e7c	1
18	0x8551274839b513824fdd6808e1894c01d9fa48cf	1
19	0x85574da55628a50238df0cbc99ba1b79f10a48cf	1
20	0x8585eea85589b9b296b90c6b0964e11836638eee	1
21	0x858fb03662aa26d4e4bf9e5bfb7e305169e38eee	1
22	0x8590abf8eaa9220fd2a0c8305860f0bcbfc27097	1
23	0x85be8d93e4d7c31dea834de732f13b72c14e8eee	1
24	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xa947a05792148bb3ef478bad8d15b74d2058446a	1