0x80eb6a047ad6a6221acfa2fd942f3d488ff288c1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	5
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?	4
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	3
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
9	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	2
10	0x2b5634c42055806a59e9107ed44d43c426e58258	2
11	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
12	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
16	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x57b61a87454d21f2e269d2356399cfccc487e969	1
18	0x69d03ed9a8c11815f8774de42129c377ea5bd77c	1
19	0x78b8c8102415b894d284a2a864f40e8572845f86	1
20	0x802c47a70c6cc2e008617688a7062709eb48564a	1
21	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
22	0x90d2251ee3ccd7310c2cef4e86ef67c813e79d56	1
23	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	1
24	0x9383bdb2229c0e62404d4748e337d7ffda4a4446	1
25	0x9f41a3ac0c16a9feb5400751a34c609211839cfa MPL 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xfeaed315574cd33deb3dfc22701efdc46f14a8b4	4
3	0x1111111111111111111111111111111111111111 Burn Delete label? Burn Address Delete label? High Transacting Delete label?	2
4	0x4a2b4f76ab77c7ee3820f16967741209d0a8779e	2
5	0x34a77aa9ae42ff9a9b2078e450651d112d5be908	2
6	0x9cbd0934d7e4ce525d58c79ed03551c3925a3d14	2
7	0x6f22839a3e312069f9ae68c13e7daf61fb6f8096	1
8	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	1
9	0x7bcbaf07d6468c83249ae2b047b24c4dce809159	1
10	0x802c47a70c6cc2e008617688a7062709eb48564a	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9cbd268b46f0a82ba5c6798a6f36ffcd0b983d14	1
13	0x9cbd2bb82cb1ad8fda6b94500576be9bc83b3d14	1
14	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
15	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	1
16	0xe5d9d97946ff318aebeb1eba0be2c7e63e64c520	1
17	0xea08827426d211bcea3e486324bda76729cc4fa0	1
18	0xedfe9ac42a511e1c523e067db8345711419d4f14	1
19	0xee0690f42c7106032176445739bba20f4e3d0052	1
20	0xfdbbf3eeca45503780c874932588dd9d81b7a68a	1
21	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?	1
22	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
24	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	1
25	0x4c53f9be010e653d6ee2004011d395443bdf5418	1