0x531802dba3711eaa658a35f15fae34844d38c0a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
2	0xbefb4fecd83185d358b891f12eda1c20fdba9c20 "KingNFT88" on OpenSea Delete label?	8
3	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
4	0x3501ec11d205fa249f2c42f5470e137b529b35d0	3
5	0x778046fec7de9905edee161de4b4b4d8a6f21591 Aevo.xyz Delete label? MerkleDistributorAdjustable Delete label?	3
6	0xf9524bfa18c19c3e605fbfe8dfd05c6e967574aa Moonwell Delete label? MultiRewardDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
8	0x6d6abb2bfc99f181dca88fe9b464ae6c6ce0d7c2	2
9	0xc549d87e9cea28961927436a2b7d6944f7ca86eb	2
10	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
11	0x273d4a2767ff163f75704231ab6b9d5bbda50732	1
12	0x53ca51ba980b6475c13d158c1825013cf81038fc	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
15	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	1
16	0x1a547c3dd03c39fb2b5aeafc524033879bd28f13	1
17	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
18	0x940a918ee339ee35df0e872d96cf564da36ce97d	1
19	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	1
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
21	0xa3509a16bbfc5992eb01cc861b615ccd8e937da8 GTC Delete label? Uniswap Delete label?	1
22	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
23	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	8
2	0xbefb4fecd83185d358b891f12eda1c20fdba9c20 "KingNFT88" on OpenSea Delete label?	7
3	0x3501ec11d205fa249f2c42f5470e137b529b35d0	5
4	0x0c6be22cb154a36e2d96f9977d47adbb3ecf13b0	4
5	0x5f1c327e351f48359b0cc4db4a38912193b5bec6	3
6	0x620d3f1faab8b36cdba9efe15516308216270c17	2
7	0x1a547c3dd03c39fb2b5aeafc524033879bd28f13	2
8	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	2
9	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
10	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	2
11	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	2
12	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	2
13	0x53ca51ba980b6475c13d158c1825013cf81038fc	2
14	0x55a8a39bc9694714e2874c1ce77aa1e599461e18	2
15	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	2
16	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
17	0x98f90bfc702ec548d21b5a566a4df6853e2890d4 AKRO-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0x9a0cc6791a5409ce3547f1f1d00e058c79d0a72c	1
20	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
21	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	1
22	0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26 Bridge Delete label? Defiway Delete label?	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xa501bf2847e2cf65e9861de6f546825f9d06737a	1