0x648c9ef315efffdd89b057f963547ddbcd499166

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfcb5f5261371993fb9b618de177dc57423cdb989	82
2	0x27e6d3ce99fa5ec4019ce598af54bcb3a2fb2e5f CommunityStakingIncentives Delete label? Nexus Mutual Delete label?	53
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?	47
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	38
5	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	32
6	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	25
7	0x24d6990e2c712782ad9d15d0e6878ad3b1c8a9fd	21
8	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	18
9	0x00000007f7a9056880d057f611e80c419f9b20c8	17
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
11	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	12
13	0xd7807e5752b368a6a64b76828aaff0750522a76e RewardDistributor Delete label?	10
14	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	9
15	0x0000000000000eb4ec62758aae93400b3e5f7f18	9
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	9
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	8
18	0x69102b434be1d245961e7a1114b6e49a2d1283f2	8
19	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	8
20	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	8
21	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	8
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	7
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
25	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	25
2	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	21
3	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0x9e39ba1ffb7c882bb6834e7ac0f3b4e83a8d78f4	19
5	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	14
6	0x96f98ed74639689c3a11daf38ef86e59f43417d3	13
7	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	11
8	0x156ebafef9ab781e49caebaef122921bdedf3eed	10
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	9
10	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	9
12	0x0c9c5daf1d7cd8b10e9fc5e7a10762f0a8d1c335	8
13	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	8
14	0x6e06093c8465c5b8f7c41ffc596122351a8b9eb2	8
15	0x00000007f7a9056880d057f611e80c419f9b20c8	7
16	0x857eb0eb2572f7092c417cd386ba82e45eba9b8a	7
17	0x4a090df4542e0119fb608ba07bba880d84ab996c	7
18	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	7
19	0xd4e7a6e2d03e4e48dfc27dd3f46df1c176647e38 SushiSwap Delete label? TOKE Delete label? UniswapV2Pair Delete label?	7
20	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
21	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
22	0x84802408984b9f8a2451cebe390ef368f2a52a14	6
23	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	6
24	0x058d79a4c6eb5b11d0248993ffa1faa168ddd3c0 Uniswap Delete label? UniswapV3Pool Delete label? wNXM Delete label?	6
25	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	6