0x954090669915650212a429a0b1e1c87f3bd96187

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	7
2	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?	7
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	5
5	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	5
6	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	5
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
8	0xf0e55fb0cd9f1109691d365764ddb5ffb6bbc8ce	3
9	0x4a14347083b80e5216ca31350a2d21702ac3650d AMMWrapperWithPath Delete label? Tokenlon Delete label?	3
10	0x8d90113a1e286a5ab3e496fbd1853f265e5913c6 PMM Delete label? Tokenlon Delete label?	2
11	0xeed07f33978bb5be939c2a79251370740f922f54	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
14	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
15	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
16	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	2
17	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
18	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	2
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
20	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	2
21	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	2
22	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
23	0x5400995095445185e12a65f7a2441ed3c598beff	1
24	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ea990f4556dd192af54515e93f05235125b820b	5
2	0x7aa2bd20e0a112f14209eeb52c63eab2c9a45d73	5
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
4	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	4
5	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x7b58a24c5628881a141d630f101db433d419b372	2
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
9	0xf0e55fb0cd9f1109691d365764ddb5ffb6bbc8ce	2
10	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
11	0x6dd85c6a6eea49025f57f606e63f3501176bd8f8	1
12	0x840deeef2f115cf50da625f7368c24af6fe74410 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	1
14	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
15	0xa3227c5969757783154c60bf0bc1944180ed81b9	1
16	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
19	0xb26ff591f44b04e78de18f43b46f8b70c6676984 DefaultCollateral_Coinbase Wrapped Staked ETH (DC_CBETH) Delete label? Symbiotic Delete label?	1
20	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
22	0xbaaf5a00294aad1e729b6e0906e91d8cf98b648c	1
23	0xbf7d01d6cddecb72c2369d1b421967098b10def7	1
24	0xdd0a93642b0e1e938a75b400f31095af4c4bece5 Liquidity Book Token Delete label?	1
25	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1