0x7858267c70a407d7105fb12a2eddc2feda90ef4e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	209
2	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	164
3	0xd11b416573ebc59b6b2387da0d2c0d1b3b1f7a90	48
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	31
6	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	30
7	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	30
8	0xb4a773789ef74cd2c282f8a063f00998219f4ea5	27
9	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	27
10	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	26
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
12	0xf3081a2eb8927c0462864ec3fdbe927c842a0893	18
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?	18
14	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	17
15	0x3c298a1f47c1929a52c11fac06182b310b49b0d5	17
16	0x570fc0f42eac039de4b74c23fed65eff0080c858	15
17	0xa9f4e25f89e960ea33be7f7ad5699d0077d249cc	15
18	0x09d7bcf6628ce12f0d56326ad0d4071e7c8576f4	13
19	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	12
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	10
21	0x564286362092d8e7936f0549571a803b203aaced	10
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
23	0x09d7b1f7f188a51634fddd3bf3faad2520fb76f4	9
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	9
25	0xfdb16996831753d5331ff813c29a93c76834a0ad	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	117
2	0xf8a8ad4eedfd59337d2b38ea1047f6bcd940557b	110
3	0x09d703a716174d607a455a20c737b754bfd076f4 Binance Deposit Delete label?	88
4	0x321f933a5a187d321f54966856af86a3651d573b	42
5	0x2850e62c7e330847794392f66c66aff208afc7c1 Binance Deposit Delete label?	35
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	29
7	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	29
8	0xa9f4e25f89e960ea33be7f7ad5699d0077d249cc	29
9	0x09d72b3ac3b0e75df2bc27cfc8b329d3683d76f4	28
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?	28
11	0xc97252f98b7159251d410fe237674dc5bf7465a1 🖕🤡🤡🤡.eth Delete label?	26
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	24
13	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	24
14	0xb4a773789ef74cd2c282f8a063f00998219f4ea5	23
15	0x7e5779b2caadce9cb2ca17a9d43f908f8613d21c	23
16	0x570fc0f42eac039de4b74c23fed65eff0080c858	20
17	0x3d8cedc4cdfeb1a5c81dfb9eb37375b33764d603	19
18	0x09d6132af4d9c99ada69868a9d84c6e3fdd076f4	19
19	0xf515a6d43eea3c5375773044f40a4b649e677eb4	19
20	0xd2f49c289fb10b627a975461ceb639e28ba87035	19
21	0xeb50f4f4a6e4870cb2e73f60682a754dfd2532ca	18
22	0x274b58599c5163f65f3ff2194d9311f419de4397	18
23	0x09d7b1f7f188a51634fddd3bf3faad2520fb76f4	18
24	0x45b7ae3c2728c2aecbdd8708f98adff03674dd51	17
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	16