0x8cb64f30f6c3b8c1d5c434c2cd231529ecc32599

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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?	7
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0x9ee2772fddd6d3e88d43ccc6e5400ce6edc104e6	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?	3
6	0x730a5e2acebccaa5e9095723b3cb862739da793c Pendle Finance Delete label? PendleRsETHSY Delete label? SY Kelp rsETH (SY-rsETH) Delete label?	3
7	0x78a825af19d0c62df126f188c8f691bf20819c21	2
8	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
9	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	2
10	0x78a88031b99c22d0230df40353bab9a6c25d9c21	2
11	0xe855a2972cdeb8b93afe393eb23ab6030ecd90fa	1
12	0x4f43c77872db6ba177c270986cd30c3381af37ee	1
13	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
14	0x6557e7f2d3a0ecb3468b5601a8e1b6c0cd6e910d	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	1
18	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
19	0x81c5bd4cc6675836dae28180d8e130b9cf9116af	1
20	0x92ce37b9d1c147ee32c728dda3e2ceb46477f00b	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x0ed3a1d45dfdcf85bcc6c7bafdc0170a357b974c Pendle Finance Delete label? YT Kelp rsETH 27JUN2024 (YT-RSETH-27JUN2024) Delete label?	1
23	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
24	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
25	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c91f2d783fb37b8882fe040a53a1c75d8df75de	15
2	0x7c924b7bc50e5715dde41ef45d430db71ef975de	14
3	0x7c92bb1258679c08823a3e24b1d6c8854dab75de	12
4	0x78a88031b99c22d0230df40353bab9a6c25d9c21	7
5	0x78a851eff7b345e3b043238c7781469e25019c21	5
6	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	5
7	0xa96a0682715f3f4fcb746e04726e23258838a297	3
8	0x54bcee5773eb40d5ab214e047d1a18bd50c04fe7	3
9	0x78a825af19d0c62df126f188c8f691bf20819c21	3
10	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
11	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	3
12	0x54bde0eebc6ec3f2a42efd3d4ea92e3117c04fe7	2
13	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
14	0x78a60acc75924dfa7e02dc55d79e41cbdc819c21	2
15	0xec696a0f9be2791c46e0b676515453991cccbc86	2
16	0x37cebdb0d19aad5288b062d82daa27bb6804d1e8	2
17	0x7c92edb87562051b852523cf82fd69c6098975de	2
18	0x4f43c77872db6ba177c270986cd30c3381af37ee	2
19	0x583966a7b92d821ed07bb88f49078caede77c04c	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x78a8e9313c2205e13ee0392e237d17fbcdae9c21	1
22	0x2551d7c0111e9ba228c448cb1b1d4c2b5deaabdc	1
23	0x0ab6eedd145512396f7d6e2442ce203050841ab8	1
24	0x4823ee411b5e0408cb89505b0e7d7989863dc656	1
25	0x78a81d34b82b1902ce99c1898ade7c79d51c9c21	1