0x605acc13c07cb2de5261dc64d315857fde7d5c5c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	14
2	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?	12
3	0xa1992139fb9d37b2ab078c2e7556e2d961f57848	10
4	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	6
5	0x621e3c4df429bad370d999658e6bfa0f87fbad03	5
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	4
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
9	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	3
10	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	2
11	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
12	0x881c72d1e6317f10a1cdcbe05040e7564e790c80	2
13	0x85c70f269359e161286961d77ca27fa8123e962f	2
14	0x90961a3d916ee866ec080a1a87cf322240ee51cc	2
15	0x72002915559a0b586e8b71349f15679a9e784d22	1
16	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
17	0x3605ec11ba7bd208501cbb24cd890bc58d2dba56	1
18	0x692e0888f67c58a271943b37eaa77cdfbc5c7848	1
19	0x665c408e137246ed892a770dc69a974d67c18365	1
20	0x2c4bd064b998838076fa341a83d007fc2fa50957	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
23	0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5	1
24	0xa1484c3aa22a66c62b77e0ae78e15258bd0cb711	1
25	0x63f5298cad6e0715a957431c5b591184f5c389d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x10b350d8be26755ec70124153fa968a7a46f01d9	16
2	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	14
3	0xa1992139fb9d37b2ab078c2e7556e2d961f57848	8
4	0x0f0771c03f6334e9eeb0af1c9773f2046853e818	7
5	0x6edc377a70b592a95096cd523137e3cf0e0aa8bb	5
6	0x6166a04231ef08b85811add3e5358ce81e636764	4
7	0x7a9a0d2ae824ba57a5fe7dabaf7e6846021d4e8e	4
8	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0xb56c5f1fb93b1fbd7c473926c87b6b9c4d0e21d5	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?	3
11	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	3
12	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	3
13	0x2471de1547296aadb02cc1af84afe369b6f67c87 Balancer Delete label? ETH/USDC 50/50 #12 Delete label?	2
14	0x1dd2003e9490d6cef7e2b2283fb6c1f00ee1356d	2
15	0x0d78f85de833640f2e40d65a09e4f7089d8f6ed8	2
16	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xa5407eae9ba41422680e2e00537571bcc53efbfd	2
18	0xb2d72d51b376a6a0b15c7e886f038619f0d65603	2
19	0x427db5716c5834c2ae341071a71b0d22d56afb5c	2
20	0x77f6d1d535f72f21e13335b82187d4406ae7c958	2
21	0x76718770103e43468b3dc9bba7180a557a58f9ad	2
22	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	2
23	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x61e33fbc163adcf441e2a3e960f3f7d88f51a117	2