0x8f43aaa7daf797a0e05aedb1d6f8dfe22dd2906c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
2	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?	3
3	0x3289c15810e20ace49ad16b56a0db8d78bd10117	3
4	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
5	0x2c298e37bb283097b5f414e1e8f58f4c969558be	2
6	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	2
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0xe0a450b095266e97a2fe1f3a22259600ce6b5210	1
10	0x3d4eb32179d5f0d544091739180b64acfc1668eb	1
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
12	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
18	0x8f43aaa7daf797a0e05aedb1d6f8dfe22dd2906c	1
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
21	0x9933b0419cfb71791da75ac2dcea952d0875c967	1
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x136d841d4bece3fc0e4debb94356d8b6b4b93209	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
3	0xbd597d2b0cf34389714dc825eaabc30c6eda486e	2
4	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	2
5	0xdc94742a09c0933fde3d5d4e74a14830f9656131	2
6	0x82cd7e4b567ad7d2a00c3cc93ac968ccb61cafca	2
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x109ae5b857d77799eae6724da65a1f9f5661acc8	2
9	0x9ee5f9bf3c2619a443d1cc228aa67b6a9776f961	2
10	0x6ed1d25aa97c3ef211cd7dcb2dbccbaba69027cd	2
11	0x8662ca6da563be2bb4e5ed25171c7f1958b6ab9b	1
12	0x87969c4fdac40115a6f772bc433a6f19060516df	1
13	0x8f43aaa7daf797a0e05aedb1d6f8dfe22dd2906c	1
14	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xdd4453e9098dbea005178ce94d457ee612971ac6	1
17	0xdd446ff08fba59c0cc36f3cdff2317b197f11ac6	1
18	0xf00acb4865c7eabe5b037ff1aef3c45803963737	1
19	0xf2a493e04ea01bf0c04eff7c4bc82ecad8790730	1
20	0x0803adfda22fcc439bd0fbc18d2db9aa058e393f	1
21	0xfaa90fb95b89899241f0b3802aa6487c37ac09d2	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x12721e41de659500a4075b8685f932c57b7f44c2	1
24	0x165cd37b4c644c2921454429e7f9358d18a45e14 Donations Delete label? Ukraine Donations Delete label?	1
25	0x20f312c8f573d2df53a1e44327a9b7161187c9f2	1