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0x86854b973dd5376cac4139e845a61b2eed1d24f0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
3	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
4	0x1579b5f6582c7a04f5ffeec683c13008c4b0a520 Bitkub Delete label? Hot Wallet Delete label?	2
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
6	0x2ec90ef34e312a855becf74762d198d8369eece1	1
7	0x3d1d8a1d418220fd53c18744d44c182c46f47468 Bitkub Delete label? Hot Wallet Delete label?	1
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
10	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
11	0x738ea57616fa9dab407e9e7920d446eaf4e7eaaa Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zeta (Zeta)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x86854b973dd5376cac4139e845a61b2eed1d24f0	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0x9d90afd906e65b4b9e1dab5e24942dd29a0a819d	1
15	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
16	0xcec483a96792a457dcdd84ca7e080a3ac8694981	1
17	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd49039c7ce0ce20c7eccc584349e6436a6b53624	3
2	0xd490615c3c29f9557dae54995757aeb5de0d3624	3
3	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	2
4	0x42e652551b6f668ec1ecd69c402851ef3dd53c0c	2
5	0x25ca4d1cf0f38fb3b18ae51a13f18098ffba5ebb	2
6	0x42e6ad3c7e71f06d3dc8e8696deec0bb16bd3c0c	1
7	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x86854b973dd5376cac4139e845a61b2eed1d24f0	1
11	0x000007cf399229b2f5a4d043f20e90c9c98b7c6a	1
12	0xec4b76ef0f79bc8feee9c5c10bc711eee1e423d2	1
13	0x0afd4375b4684deb94ad7c02dc8c955f8fef1f0f	1
14	0x0c9e5c18d6c8ca7f7b5214bd38500792d56aaf62	1
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
16	0x35947dd916ac38d5b4a468bcf99fd4f26d794930	1