0x5a4a469eb07aab5e19a3233ab487ac9024f3abdd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	17
2	0xcaef9a902e9d05b4b448d6460218cfd8ab49e009	11
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0x9a55ae98dc059b88458dfdb0014857bcc4178e22	7
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
6	0x55b096b5ed1a0eae9689ab72f1628491cf96053e	5
7	0x8f6883d83e27207981c023ab707ddb74f2da19ac	5
8	0xef9a9283440b2d7efb9c7dcc17e94e234d5ccccd	5
9	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
10	0x8262bc806cef79fa5b0daa55060771502ed2e9d1	4
11	0xdb2cad4f306b47c9b35541988c7656f1bb092e15	4
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
14	0xb44889a0da462090922f72d7faf69bceb3adb7c6	3
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
17	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
18	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
19	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
20	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
21	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	1
22	0x2397fd7a7333fd3f7a71a87cb41dec00a308029b	1
23	0x25121eddf746c884dde4619b573a7b10714e2a36	1
24	0x2ec90ef34e312a855becf74762d198d8369eece1	1
25	0x316834fac49396d7951b4b0c14956591b51709f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa92cd34e1405c1cb1e03066614279c9af4a029ef	16
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	11
3	0x9a55ae98dc059b88458dfdb0014857bcc4178e22	10
4	0xcaef9a902e9d05b4b448d6460218cfd8ab49e009	9
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
7	0x11b9f01856df5db1c6c2b2c26b1be0776a3f3d12	5
8	0x9445c97f20bee908c6d7142a48cca1ae20feefec	5
9	0xa1acd4b4685f5795d29400775eb4e48f06dd01e0	4
10	0xbc6f30c3c4194319f77942114a9e55c02a80e8e8	4
11	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
13	0x9a501ec95831232c3813421759588ebb85f60222	2
14	0xdb5de58419156a5fdbe7ab2e81f153b4e59b574b	2
15	0x6a20db8c3fdca58af1d96b26f7d2f3bafafae214	2
16	0xb13f3178d5bd2f4a6895235d45cdae5b76652e15	2
17	0x8262bc806cef79fa5b0daa55060771502ed2e9d1	2
18	0xa1ac5f356eda7804a0c953b06589f59720e701e0	1
19	0xa1afb64083ca571637a36e03f1a03e2544ad01e0	1
20	0xa6c895eb332e91c5b3d00b7baeeaae478cc502da Pendle Finance Delete label? SY weETH (SY-weETH) Delete label?	1
21	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
22	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	1
25	0xcae9243930fbd3f4854a77d050ccd57bb949e009	1