0x7b23c09a2f3a8bf281cd005cb492f69593dba894

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe28f4d644942159dd5b46d17f63e2b142ae70ef9	28
2	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	16
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?	15
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
5	0x09363887a4096b142f3f6b58a7eed2f1a0ff7343 CoinSpot Delete label? Hot Wallet Delete label?	6
6	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
9	0x813b22032e94667cc0f854cc7241fc5a309c45bc	3
10	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
12	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
13	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	2
16	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	2
17	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
18	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	2
19	0x32e567e8b527d3194c60ea3c6a5c009d58a0b36d	2
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
21	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
22	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
23	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe28f4d644942159dd5b46d17f63e2b142ae70ef9	18
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	17
3	0xe0dcc4dcc263747426dd6eed3df5e2233bacf564	17
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
5	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
6	0xeb441876562c05bc4b843448ec9adbe91332e555	5
7	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?	5
8	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	4
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0xe65dd8abe87331a9e9c6522f6df71a0ff8f896db	3
12	0x813b22032e94667cc0f854cc7241fc5a309c45bc	3
13	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
14	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
15	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	2
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
17	0xe28f4d63b6afd7c99b8e05dd1cf998a42ae70ef9	2
18	0x18295202175ef6a40bb16c92006b63e15a756786	2
19	0xb40eed68d7d6b3b6d6f4e93de6239b7c53efc786 APX Finance (Prev. ApolloX) Delete label? Apollox Exchange Treasury Delete label? Decentralized Exchange Delete label? ERC721 Token Delete label? High Transacting Delete label? VOXEL (VOXEL) Delete label?	2
20	0x325a0e5c84b4d961b19161956f57ae8ba5bb3c26	2
21	0x5e2361cd711de7efe2a85045b643271a64262d40 FeeRouter Delete label?	2
22	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
23	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	2
24	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	2
25	0x22252c9451b7bf2470011a89a39b9456cc42287c	1