0x8512c40a4d94435ee88128b1f87fbb9951a07d20

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
2	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
3	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
4	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
5	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
6	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1
7	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
8	0x5b781915b6b610a1aba8135ad5df084ffe528da4 SUPER Delete label? Uniswap Delete label?	1
9	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x7321d7bd7f7b7217de50c5fea8d2237545f96d97	1
11	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x79c037ca85613bf0fd3d9e574a722a75436d838e "Tonyt" on OpenSea Delete label?	1
13	0x7e0f7c822c5de858c8889d0323758cf105bfacf4	1
14	0x8fb8e9921922d2ffb529a95d28a0d06d275d7a59 Uniswap Delete label? V2 Pool Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
17	0xa6e35bbc7eef3ec387d399cabe04a12898a85cbb	1
18	0x04dd76803f247b611d4f470fc6cd206a9d02f869 EFI Delete label? Uniswap Delete label?	1
19	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb4a27b4478ae2244a1eba53a4acb2d5e048384e0	1
22	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
23	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
24	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
25	0xe31b72a7442272a713ac15b0e11bdecd863b4b5e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
4	0xc88ac988a655b91b70def427c8778b4d43f2048d	2
5	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
6	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
7	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	2
8	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
9	0x5520427dbe97220ef94e769f4a9aeda2b54c7302	1
10	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	1
11	0x5b21175a82f112c88e306a546166037d238de684 "flim" on OpenSea Delete label? @0xflim Delete label?	1
12	0x676332adf7505a4f33bc75f26e795c8fc6917f84	1
13	0x85b5a7dc1630f9465d8409e2ac53313b70a71b9c	1
14	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
15	0x9b1fcb98dbd084d429fe3ac2933f9885566c74d9	1
16	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xb82d251b7e92832dccb7f3c6f03ae20f2d7ee597	1
19	0xc00ec94e7746c6b695869580d6d2db50cda86094	1
20	0xc738cdb5140d6b7f688ba05a25c8a51568622d96	1
21	0xd2b0964ca46a4f3401ef65bbf9c616ed2f43f01b	1
22	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
23	0xe2e9a124e622fea314a74ae7274c2afaca4058ce	1
24	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
25	0xf35a92585ceee7251388e14f268d9065f5206207	1