0x53efa417a28508cbb7dc4a874e2feaa7c5792868

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5fbd8ae80e26d82922f69aa51a99737dcd748f12	11
2	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	6
3	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
5	0xa0b937d5c8e32a80e3a8ed4227cd020221544ee6 Safe Delete label? Safe User Airdrop Delete label?	4
6	0xe38413308e48fff7b634ef3510bc304b8575c13d "Bobson_Dugnutt" on OpenSea Delete label?	4
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
8	0xa494876207ae80d8669dd347fe11fadae31c48e7 Alexander Taub Delete label? alextaub.eth Delete label?	2
9	0x2612ed8c53fd861443e1fdda88bf62410a8ce1f0	1
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
11	0x24d9be8c2589c9873bc636e24972cdb891cdbc25	1
12	0x32802f989b4348a51dd0e61d23b78be1a0543469 "skeet" on OpenSea Delete label? Trevor McFedries (FWB) Delete label?	1
13	0x110453b7476d3b62c1df36e12233bfde3be63dc3	1
14	0x3bde949539a8feb8f1d967fc6e1a1bc7d6da2b5d cerullo.eth Delete label?	1
15	0x2ef9578e983cda10415974815f474f1e394d7017	1
16	0x2e0d63ffcb08ea20ff3acdbb72dfec97343885d2 @flashrekt Delete label? Top 100 on DegenScore Delete label? flashrekt.eth Delete label?	1
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
18	0x49fa4a0a02a3f5bd51ae19fca96a6f23b4d6d989	1
19	0x4c631583747dc5a24494397baa58e39384c4d2bb	1
20	0x4ca00e4c3d80cff2272a248288406dca878ba6b1	1
21	0x49ca963ef75bceba8e4a5f4ceab5fd326bef6123 Drew Austin Delete label? drewaustin.eth Delete label?	1
22	0x52744218fa706e2a0782725ea2f7034f109ea75e stubocka.eth Delete label?	1
23	0x5571c141ab684cd4f6e7c0b631c77a4ef069f6a5	1
24	0x56bf24f635b39ac01da6761c69aee7ba4f1cfe3f "AnothaVault" on OpenSea Delete label?	1
25	0x28d804bf2212e220bc2b7b6252993db8286df07f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe38413308e48fff7b634ef3510bc304b8575c13d "Bobson_Dugnutt" on OpenSea Delete label?	11
2	0x93ace09b689f7c8e9b6be71d99651a1f9c4a8d64	7
3	0x9f9ab1895a65bd75abb4da547c44f85430c3e3ba	7
4	0xf57756b54acb08475251a2f428141056c15531ac	6
5	0x6434219630264018bc44007452eeedae1a1b5585	5
6	0xcea00d0f7fe2c4cc81783bea0343bc3e5f6e2935	3
7	0xed0438e7c9dc984e37df38ad597c40fdba6f66b7	3
8	0x4da00b76855acff388360734ef2b6116e6713e7c	3
9	0x5b723700d90073d6e24089883ba33b808f8c58c0	3
10	0x142aca0466a8d52ce6e13ed2f9b09eef4187c484	2
11	0xc6f4177dfc0509152896bf35cb547cae9834e964	2
12	0x273cc466dda98530783eb9906fef96d30f7bda57	2
13	0xe9c01f928296359ba1d0ad1000cc9bf972cb0026	2
14	0xa550215d922af5af685461887190cbe1cb7c8071 Tyler Ward Delete label? tylerscottward.eth Delete label?	2
15	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
16	0xece772fe6bb5e9869c12ecfa94f5a6b463ee6cd7 georgio.eth Delete label?	1
17	0xf723d05f10e8503feaba5cfbb9a5513eb8ecbfd6 yekim.eth Delete label?	1
18	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
19	0xfaf9cd2f5eb8c5784a49deb88d2f9e8c192ae959	1
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
21	0x301f10637445f9171156a6a7b1a30d2a67aafc45	1
22	0x7ce2c24fa9447da94f15d9255c5f44bfdaf8dc07	1
23	0x85d22c01c7112936a719e6f5446c70dcdd78c2ac	1
24	0x879aab6943256ebe37d42c8bc09b71d14b6ec012	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1