0x7840af91abd4fddc454890faed1e2cb065dad06a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	261
2	0xd4bddf5e3d0435d7a6214a0b949c7bb58621f37c Coinhako Delete label? Hot Wallet Delete label?	110
3	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	104
4	0xbadb22d6e8b8fe2826bee44ceb48bd9b95350185	69
5	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?	69
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	53
7	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	28
8	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	26
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	23
10	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	19
11	0x918674ad038506ed38b292ead059b1385592fb47	19
12	0xab83aaac20d841ef9badda7425fe4acb18fae21f	18
13	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	18
14	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	18
15	0x1642eeb7d6980bf5043b35cf7310d56e799defed	16
16	0xc3c9b856189e933a87803dd5cf1c01df75da76e7	14
17	0x1c2860bc3b1787b752fba8db10681651728acd75	12
18	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	9
19	0x52a258eb5d4b67794faac1bf5919ed62ee9fc4f8	9
20	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	8
21	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x9aa0570d6e9ce1e15fae4bb46743f6109a77787e	6
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
25	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1c2865e833b67715bb47de55f0c5b497d3f2cd75	262
2	0x9aa02f6f138cb2e5bb90496f50b887dcd177787e BetFury Deposit Delete label?	259
3	0x1c2eb31f13b66cf51cb689ecc92c7533978acd75	210
4	0x9aa047bbdad40ec52aac8dc458b32c62a177787e	208
5	0x9aa02a65620c6190a9f52759126f1325dea8787e	202
6	0x1c2898e4fcaa9f0357d96c6dc70b1381458acd75 Crypto.com Deposit Delete label?	197
7	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	181
8	0x1c28417614a78c75878b20a957aa0e0a67f4cd75	61
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	45
10	0x9aa0b4949bce7240f2d0ef9770d1d61146f1787e	36
11	0x9aa8e7553ead35fbe0b634f630fddffe5c77787e	33
12	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	30
13	0x1c2751ed03e8e44642c52285cb63f00ffe8acd75	26
14	0xd15965968fe8bf2babbe39b2fc5de1ab6749141f	26
15	0x800409dbd7157813bb76501c30e04596cc478f25	25
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
17	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	22
18	0x32d21983e84d9284238c94e9c8d54010813df2dc	22
19	0x4ba71e0fdab70e3a9c11290a505ff61d921ad20f	20
20	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	19
21	0xab83aaac20d841ef9badda7425fe4acb18fae21f	17
22	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
23	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	14
24	0x918674ad038506ed38b292ead059b1385592fb47	13
25	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	12