0x52bbe8c145ca45b5ca816d27ac06f600ad7dfd39

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x447f8d287120b66f39856ae5ceb01512a7a47444	2
2	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
3	0x4cf147cd20de1798f919414d1085860e3ffdbe7b	2
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	1
6	0x37a0464f8f4c207b54821f3c799afd3d262aa944	1
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
8	0x5356511dcde88e38484b8cb8c5acf916b9945521	1
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
10	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	1
11	0x5a26a191f0802f170b57ff79c731a841e385f627	1
12	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	1
16	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
17	0x9339227db67f747114c929b26b81fe7974436b94	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x9f3c7614d15e37f14a6e2f5d6d1d5b2ddee17b75	1
20	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	1
21	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
22	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
23	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
24	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
25	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0x1d743dcbf06c4d9544d87214996ddf8602c593a3	3
3	0x37a0464f8f4c207b54821f3c799afd3d262aa944	3
4	0xa8fa9f16564695bebffafaaabb9c147b202c8432	2
5	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
6	0xf672775e124e66f8cc3fb584ed739120d32bbaad	2
7	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	1
8	0x605592b0d30aebe9ea7dd0829d2afe1a82e89543	1
9	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
12	0x10cfa744c77f1cb9a77fa418ac4a1b6ec62bcce4 MCB Delete label? Uniswap Delete label?	1
13	0x848aa9d028830cc9822e3a206acfcede0c96a345	1
14	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
15	0xa32523371390b0cc4e11f6bb236ecf4c2cdea101 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RING Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xb9b752f7f4a4680eeb327ffe728f46666763a796	1
17	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	1
18	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xe8668901ed98420b09db8923d16538f9e6a4aa2a	1
20	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf6725d4a4e73d45d3da005096e15ba2a1011baad	1
22	0x7eef5ed1f322de6f103bb8d55584bfe33f7dde7f	1
23	0x217502800b1281b579b28d13809c39089e3e4aa9	1
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
25	0x33be7ed806479061a7e62a33d3c9b500fc9b47bf	1