0x61be9402542ae211ef6b9476e7238d5f3331589f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	10
2	0x007fb5f5a7a3a58db08c64aa43a85e47ead53ac9	5
3	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
4	0xda9a63d77406faa09d265413f4e128b54b5057e0	2
5	0x1ce7ae555139c5ef5a57cc8d814a867ee6ee33d8 TokenStore Delete label?	2
6	0xa6e1f7de93950e6724e94cf563bc7ae4551e5f29	2
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
8	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x34cff99a2717e5319fe373581b7dc0963b53dfa7	1
10	0x4177a6407e4365b6ba435519f889e6ef39caef9d	1
11	0x499c688f627b9f011add93cb6f45ec916a4d1f8d	1
12	0x5bb69406d697dbe6270f05e49c3376cb5a36783a	1
13	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
14	0x775c451a9fbf677d3b41fc73fa53e6999bcdb997	1
15	0x78a299c1623f909f7940c5260eb8da71108e5ef1	1
16	0x91c13df39144d5f84272d04b17f03d35ab9e8d7c	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
19	0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447	1
20	0x9cc3a20d9e7789e5ad5f0b86edf2a65f55d26b41	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xa942b7fa4593bf355528e497d31845ae193dac1c	1
23	0xabdc0fbdc5eef892f2d9d30e1a6b099dcafb2acf	1
24	0xac5e19d3226252bad4942e2f8fe025310a37c445	1
25	0xbc509ec9939d8c997113a6dcd45e6d8b0134f7b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	14
2	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	4
3	0x5beaa8d70b155a8b419f965560c55c8939f01aef	3
4	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	3
5	0x2102ce308b2ffdc5d83833bc1e4fc44a46f411e7	2
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
7	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	2
8	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
10	0x7c731ec3e36f4d82387203ff958f9ba4046dd77d	1
11	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x89ac5406ec79c2885bc1bc447144eff2d1ea12e2	1
14	0x8f88ae3798e8ff3d0e0de7465a0863c9bbb577f0 StakeStone Delete label? StoneBeraVault Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xa55496ac64b9dbe6ede1c2cc593d22247de9fed2	1
17	0xac5e19d3226252bad4942e2f8fe025310a37c445	1
18	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
19	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
20	0xd0608c8e0f502be4f1006ac277834cdd2999c5c1	1
21	0xda9a63d77406faa09d265413f4e128b54b5057e0	1
22	0xe4ede4192582d463d779f2d2de669de367b2bce8	1
23	0xe94272661fd46362e5dd247221e0fc018a298d09	1
24	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
25	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?	1