0x8a27884269ec277068e4b28eda1d460018319629

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	12
2	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
5	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?	2
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
9	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xa9b686ee77efc18e7a08c48fa823caa0cfdd754e	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
14	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
15	0xda00d503f75bc593896e3ff5259b2b8a2b9983ce High Transacting Delete label?	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
19	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0x5400995095445185e12a65f7a2441ed3c598beff	1
22	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
23	0x72ec2e073324960a4ec15758bab80f9ffd53f903 Hot Wallet Delete label? OKX Delete label?	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	10
2	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
3	0x86d1e1da7a83239fa2e78e173de7b10d42b272a5	6
4	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
5	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
6	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	2
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
8	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
9	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1