0x6bdc622137b11e2148333a72dc9e5fad8b38a2f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	7
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
3	0x37a0464f8f4c207b54821f3c799afd3d262aa944	5
4	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
5	0xf4eae3218778510cc1d07ed22338d6d8df2adaf1	4
6	0x1cbb329abe1a25b2d1a81ea72aea4309ec73ffca	4
7	0x8c923b4e980752186a46de80b9dca64bd3aa9363	3
8	0x7c7ca8edb7a4ae0ce458fb0c93c13039c9a10510	3
9	0xed66641b26b0d64ed0759b2e6682275f84e4fb73	2
10	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	2
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
13	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
14	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x34d0cc7cf027f4c4aa8f73ad4b8d9f9f6be70d4b	1
16	0x306a1baab0b8ae3e18080da97ee21c360d5765d1	1
17	0x139c2560027f6f379acafa14d046388e792e064f	1
18	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	1
19	0x617dee16b86534a5d792a4d7a62fb491b544111e	1
20	0x13221e72db96c555dbac87f52a07018d0ad09dd8	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x57ea67b7c707f5b5fb16b67cb863694f5a10e4f3	1
23	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x62321761fbb7b695650f3a1bda0f5a36250334d6	1
25	0x48623023ab829b2d7010cfb650e2b232a8163582	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	94
2	0x37a0464f8f4c207b54821f3c799afd3d262aa944	8
3	0x7aa1f1a3c2bbfb7802313b6f18a2fc408a030564	5
4	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x5fea7829afa91a6c9fade052010ff55f71e6bc51	3
6	0xd2a4f43cb6f9487c0ccc5fdb3e19ac45c7eef1b6	2
7	0x1e29477c19c5ece7a68d8cedce5d53c73dac870c	2
8	0xcd9dab5e666de980cecdc180cb31f296733e2587	2
9	0x3c740eed0568a5643e0dd75b60d4874dc7101698	1
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
12	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
13	0x63d325712cb5963ea397a0a0ca7e57bd5203d0d0	1
14	0x6ebb1c40cd3789e6fc02f003b2416383ea5c96f4	1
15	0x72718cc483a15b01c596e1d8fb4a21c62ad5483f	1
16	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x86b9cc46efbb0c5a9088f7205104b7683f964dfc	1
18	0x974face25c8388b04ad6af43f26faa71e696ec1f	1
19	0x9a908eb5e40652a5bbc68a4d04ac2f6223202656	1
20	0xa4e2f15f89f4cb73e432f4e27d4bddbd479286d6	1
21	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	1
23	0xdef7bdf8ecb450c1d93c5db7c8dbce5894ccdaa9	1
24	0xebf9f6e03a6f5dba658c3a3c2e14514e27ecc444	1
25	0xed66641b26b0d64ed0759b2e6682275f84e4fb73	1