0x538a0b3fcc46da4ee5c8a5dd1bd5955adffb2583

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	133
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?	10
3	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	10
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	10
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
6	0x270e9138e9a4d3f636219ab53913698bc1f599ca	8
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	6
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
10	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x5499710e7176836f9712d6465a9547c2d150b041	3
14	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	2
15	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
19	0x2899f707687455efbb33e6129ff2547acd4adbc6	2
20	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	2
21	0x27b8c37ecf4779538ed07802fe8f3e57ba3972b9	2
22	0x629e39da1db5654fe59cae31d48caebb8dc2a9c6	2
23	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	2
24	0x2e475e42c13d5ac5f620747850cc6abb03375b81	2
25	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	24
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
4	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?	4
5	0xdda160ddcf9c2606f60e68451faaa25316df2cfd SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	3
6	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	3
7	0x9768e642a7dc053cda11e8f3362c5e276b64d288	3
8	0x28901cf869d94c9d892fbd86c8e57b801e8fdd87	3
9	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
10	0x00000000051b48047be6dc0ada6de5c3de86a588	2
11	0xa56ce568d5af16c379cfd41be98754f9b257ebc0	2
12	0xe428597fb76c8e3c56412465faa349cf0db678d0	2
13	0x7aabe771accaa3f54a1b7c05d65c6e55d0cd0af6 DailyVesting (Proxy) Delete label?	2
14	0x513c9465f2889fdf7642095e4967e297738a6d98	2
15	0x8acc88ce0f700167ce47944e8f2a8edd00ee7c98	2
16	0x38cf11283de05cf1823b7804bc75068bd6296957	2
17	0x0a693a301215aad39d83a32a5b5279f2d238851b	2
18	0x3f2d4708f75de6fb60b687fed326697634774deb	2
19	0x46b5ab6fab5bc9afc1ff074ff8cc01b242ad5e9e	2
20	0x4d268a7d4c16ceb5a606c173bd974984343fea13	2
21	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
22	0x5f6589937eb3b63a275e82ccd0ae69cb447053ca PlanetRewards Delete label?	2
23	0x0755d33e45ed2b874c9ebf5b279023c8bd1e5e93 GMX Delete label? Staked + Bonus + Extended GMX (SBEGMX) Delete label?	2
24	0x427e25f2b424acece4bd84373c6dc82d053e4b3f	2
25	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	2