0x8cee06213d7125ae7291e7c2d42045ce84593c3e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	17
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	14
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
5	0x4f0c4312cab1381e7a50daa2ae87dde543aa38a6	4
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
7	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
8	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
9	0x584f964f7b3efbe1830cf5a8e2208c9a92d7ce26	2
10	0x5ca0f33f1ebd140def87721291ff313a9141f79e	2
11	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	2
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
13	0x562d29b54d2c57f8620c920415c4dceadd6de2d2 Ramses Exchange Delete label? V2 Pool Delete label?	1
14	0xf0c7fd2b6768342660e9cb22645bd458407cf1c2	1
15	0xf0d60f757b740b0bd467e07183534ec4b2e3f211	1
16	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
17	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
18	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	1
19	0x7a483730ad5a845ed2962c49de38be1661d47341	1
20	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
21	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
22	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
23	0x8e5e27a01d0eb78de74f1ac1e2bdbd5ba3311239	1
24	0x980481170b6926d79a8959f9d5299770c6df66c5	1
25	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	16
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
3	0x4f0c2cc75a95a9b9cd24e07bd4d49c1435aa38a6	7
4	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	7
5	0x4f0cc68fdf26288dbe082c6dc9702bd98e7d38a6	5
6	0x5ca0f33f1ebd140def87721291ff313a9141f79e	3
7	0xb7827efa9a954084e58ee0cc5397eb1d55aa38a6	3
8	0x75d35e7393af253a674cc8938cb2c60fc7de0f9e	2
9	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	2
10	0xdd5e325d360a1d6372999ef1c2b71f98ec95c22b	2
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
12	0x3f7ff10947de95afe7d5bc4e5210626f365223ab	2
13	0xdbd6eb0ed6fac5a5340a20af49914e8d7d72fa19	1
14	0xf9a2559f9a245f1cb0ea1857fc03182ec0636d67	1
15	0xf9aa989b22e8f4c86b2f7c91fc15ad92c1936d67	1
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
17	0xfe76366a986b72c3f2923e05e6ba07b7de5401e4	1
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
19	0x4882520d47491561f51ea96abc0397776efc6cfd	1
20	0x4f0c0bb80b7b6c025166b2e2409773addc0938a6	1
21	0x4f0cca5329dacd3ad9fa71e69d158604621938a6	1
22	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
23	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	1
24	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	1
25	0xa52fd396891e7a74b641a2cb1a6999fcf56b077e Dinero (Prev. Redacted Cartel) Delete label? Multisig Delete label? dinero.xyz Delete label?	1