0x5e9cfd7172518247b42a4844ffd5a62a4d3ddf3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	37
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	15
3	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	10
4	0x7b58a24c5628881a141d630f101db433d419b372	8
5	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	8
6	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	7
7	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?	7
8	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
9	0x63e48b725540a3db24acf6682a29f877808c53f2	5
10	0xfb78fcae443eb423b59b8c186518c5df94416344	3
11	0x8c843012b347664caf84b907053754208a933fee	3
12	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
13	0x8f10b468b06c6fd214b65f87778827f7d113f996	2
14	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	2
15	0x878750488f613e043d016f99913e639e58bc1e52	2
16	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
17	0xb7592054326314305eece767ea113f48a63dcdf4	2
18	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
19	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	1
20	0x0d97dc33264bfc1c226207428a79b26757fb9dc3	1
21	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	1
22	0x05fc612067b317631a975db03f2470168103e405	1
23	0xb77726291b125515d0a7affeea2b04f2ff243172	1
24	0xfffd1987f3c332ef1f027230ac261056c8a91e22	1
25	0xbab2296c6a98c4e8584051dee817a98ab4069388	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	11
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	10
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	8
4	0x7b58a24c5628881a141d630f101db433d419b372	5
5	0xb7592054326314305eece767ea113f48a63dcdf4	4
6	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	3
7	0x0d49a5f0e4ae4265f738028ff04e10761c4bcf51	3
8	0x8f10b468b06c6fd214b65f87778827f7d113f996	3
9	0x63e48b725540a3db24acf6682a29f877808c53f2	3
10	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?	2
11	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
12	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
13	0xb759b18670a4e9444fd2cf77c708faaa66e5cdf4	2
14	0xbab2296c6a98c4e8584051dee817a98ab4069388	2
15	0xfffd1987f3c332ef1f027230ac261056c8a91e22	2
16	0x6b5e332387e8bec98c52f10a72952b17176b4f1b	1
17	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x3fe12728ea1b89e4bac6e59a9130b61a27d032f8 Uniswap V2 Delete label?	1
19	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
20	0xfb78fcae443eb423b59b8c186518c5df94416344	1
21	0xfffdf981adaaece5b975ee31d8b0a7d8ff628e22	1
22	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
23	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	1
24	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
25	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1