0x5a063fa5e38e2f9a65332561665294848a0993a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	39
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	17
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
5	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	8
6	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
7	0xec41f75c686e376ab2a4f18bde263ab5822c4511	4
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	4
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
11	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
12	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?	3
13	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	3
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
16	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
17	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
18	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0x5400995095445185e12a65f7a2441ed3c598beff	2
21	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
24	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	17
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	17
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
4	0xbeef8e0982874e0292e6c5751c5a4092b3e1beef Beefy Finance Delete label? BeefyVaultV7 Delete label?	9
5	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	8
6	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	4
7	0xdeef773d61719a3181e35e9281600db8ba063f71	3
8	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	3
9	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	2
11	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
12	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
15	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	1
16	0xa0eed82e20cab62a5698e898e9fd4c4db412ee7e	1
17	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
18	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1