0x5fa5c55e63dc1fb45cd4e5ef04196dacafe4c382

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	4
4	0xd7adf74d4ce376fbf90ceb980f0b070625e0f388 "VULCAN-l65ycjkg" on OpenSea Delete label? @frogz1lla Delete label?	3
5	0xc2352982336e0ec92b5ef5c4efc645d8ab340977	3
6	0xe3800973bff88f7a458c4b7dbba41c80e6f5c4dc	2
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?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0xad6b651df72b443f57b76ff79165ee771272e18e Uniswap Delete label? V3 Pool Delete label?	2
10	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
11	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?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x4649fdaa49c219dd52ec23a407e4d3774726f896	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
16	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7a0859e2262d269fd90e4d1ab9ab47081581e1d4	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x9878e0079f5d51241e4dadea3d3ef9d5cfb9361e	1
21	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
22	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
23	0xb00ab1679efe692832f526bcc4b36bd7fa3d314d	1
24	0xb70368074e784d85cddd5c961226455805cb6f6c	1
25	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x614bbb4705d1016e6d218322106c9760e920b476 Uniswap Delete label? V3 Pool Delete label?	17
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	16
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
4	0xe380068d57bb876c21230cf012c151d24c3ec4dc	7
5	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	4
6	0x27bd23b1c5da009f9d1b1f7a7e191d846cfb87c5	4
7	0x48fff18fc6998ec9423c7b2ae4087e50af88b960	4
8	0x7f62d301b80ea7c09665d104b86c0cf140634801	4
9	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	4
10	0x589e00daca7dd83dd265260cbd68f5a20e0cbb33	3
11	0xb70368074e784d85cddd5c961226455805cb6f6c	3
12	0xe3800973bff88f7a458c4b7dbba41c80e6f5c4dc	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x715b6e59ce2d36bd7d7deb6c9901ef100759277f	2
15	0x20926eae26242f58d82aedd073898040328f28af	2
16	0x7a0859e2262d269fd90e4d1ab9ab47081581e1d4	2
17	0x27bd6e636adea32f99c87e360ee9cd3f675587c5	2
18	0x10b80bca4d9d08023521f598c1c6f41924cb1e3f	2
19	0x27bd05ba5731fd57e077ed69d47eab53b7e187c5	1
20	0x27bb313a40ba48fea88d6ba04498cc30e1fb87c5	1
21	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	1
22	0x2092fd46be0aa544a42e1a1fe50af595de8328af	1
23	0x07d8fddd098d125005de631b46bb48f6744b55aa	1
24	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x64bd800b184a6767d445d4d2f8d85f1323539f6f	1