0x5706a8b70d8250947e486a754396bef92f7792e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	7
3	0xbddd2e105e09b889e1b819bc4befd53474e643f7	7
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
6	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
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
8	0x564286362092d8e7936f0549571a803b203aaced	3
9	0x6b8d3c08072a020ac065c467ce922e3a36d3f9d6	2
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2b5634c42055806a59e9107ed44d43c426e58258	2
13	0x4f9ec8eb3042a05d6ef8e5eba598b14933fea047	2
14	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
15	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
16	0xb739d0895772dbb71a89a3754a160269068f0d45 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xbf7045f6ea651abb04e96cba61adabe6d7bf0ee8	2
18	0xdc2b82bc1106c9c5286e59344896fb0ceb932f53 RGT 2 Delete label? Uniswap Delete label?	2
19	0x72a19342e8f1838460ebfccef09f6585e32db86e Convex Finance Delete label? Vote Locked Convex Token (vlCVX) Delete label?	1
20	0x77696bb39917c91a0c3908d577d5e322095425ca	1
21	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
22	0x85b931a32a0725be14285b66f1a22178c672d69b	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
25	0xf0428617433652c9dc6d1093a42adfbf30d29f74 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	10
2	0x000000000000000000008381ad9f36f3153fd553	5
3	0x3c46514fdd4cf8de62d6988c1ab6464258bc378b	3
4	0x617b1054524a5a85b45cb0d9900286312e4b9f26	3
5	0x39ec62b3fb68c308fdbe6ffaa1b3581ffee80ce7	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6a23f4940bd5ba117da261f98aae51a8bffa210a	2
8	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?	2
9	0xd85e038593d7a098614721eae955ec2022b9b91b Gains Network Delete label? gDAI Delete label?	2
10	0xc20de37170b45774e6cd3d2304017fc962f27252 Livepeer Delete label? Minter Delete label?	2
11	0x2b884629dc7c09f9a4c999cea105415b25d82d00	1
12	0x26f58635c522cc63662eeedd56a987505c812a64	1
13	0x559af087165876d605251f7438058e1d7ab09573	1
14	0x39ec304ba2c6443cbb200c96816ae9b7dd460ce7	1
15	0x259231811d0d54271a1f3cdac78086fedf467312	1
16	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1
17	0x255fe0841c103e48d026609e455b705d4d9cd69a	1
18	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x44f9469d0d5393d3a01a0d4fa14fe7713c1ad1f7 DRGN 2 Delete label? Uniswap Delete label?	1
20	0x1bec4db6c3bc499f3dbf289f5499c30d541fec97 MANA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x4f9ec8eb3042a05d6ef8e5eba598b14933fea047	1
22	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	1
23	0x0c365789dbbb94a29f8720dc465554c587e897db	1
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	1
25	0x44cb63f1474ac259d0cdecdc87321c4d335424e5	1