0x52efc37fd2e56f61eb035978c9c4eed3864e4fca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	13
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?	11
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
4	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	6
5	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	4
6	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
9	0xb09684f5486d1af80699bbc27f14dd5a905da873	2
10	0x7b58a24c5628881a141d630f101db433d419b372	2
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
13	0x86863490f091864b224f431cbef28d428b7ad32f	1
14	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
15	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
16	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
17	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
18	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
19	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
20	0xb9d514814c1780c235e4b973d16210d917e32926	1
21	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
22	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
23	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
24	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
25	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1251bf43bb7de76de7e6ce7b64af843dfc9d242	5
2	0xf81066f1f1319f134500c4daa6c282d98d5885d7 ProxySeller Delete label?	4
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
4	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	3
5	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	2
6	0x8be3460a480c80728a8c4d7a5d5303c85ba7b3b9 Ethena Delete label? Staked ENA (SENA) Delete label?	2
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?	2
8	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	1
9	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
10	0x92ee4b4d33dc61bd93a88601f29131b08acedbf1	1
11	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	1
14	0xc3496cc81ae58de17558b0503f763fd5a43d6ad7	1
15	0xc349c158832e629de03415a5dfd8b55ab37a6ad7	1
16	0xddc796a66e8b83d0bccd97df33a6ccfba8fd60ea ERC1967Proxy Delete label? PriorityPool (Proxy) Delete label? stake.link Delete label?	1
17	0xe4783824593a50bfe9dc873204cec171ebc62de0	1
18	0xf22521fd2fe43aa2a405fbdc1a02361eca978eb2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	1
20	0x3cbbe85f7314fb7d42e87613ec80190925485b2b	1
21	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	1
22	0x5ca6966543c0786f547446234492d2f11c82f11f	1
23	0x7a6ad3753b51cb0161405e93645b5e1f95b6e50f	1
24	0x7b58a24c5628881a141d630f101db433d419b372	1
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1