0x95fe31703a15aefe22b2d4638ec5ec03d8e514aa

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blocklytic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6e70661439285c6c16f8aae549070e18bd1baf3b	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?	5
3	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	3
4	0x3dc818b8ec3a3955bc6b847667ad25cc2f2de31e	3
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
7	0x454ef5cd01dd7704349b7f196054e3ac65e7cf0c	1
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
9	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
10	0x5055999b45d98072836682f71996c4919a6f1e4b	1
11	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
17	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1
20	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
21	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e34f44e2de331ee687b6ef4916192c2d4fe16ab	2
2	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	2
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1
5	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
6	0x0e9e90448f95853032cecf24264cb5378b8768be	1
7	0x0f2853b982af752f57d7c1ec0d3725f1f4817406	1
8	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
9	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	1
10	0x1672c620658457a2e673b8a04a86e726a3218b16	1
11	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	1
12	0x1f67f502c03da29910309423068caf532f3c158e	1
13	0x22aeadab6583f8dc232c83286967949a78d71c83	1
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
15	0x3762d29639205c3d37166312bd84a4d73efdbf5f	1
16	0x3915b06f5c27f51c91a9a03d56cfca7f46cd4aa6	1
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
18	0x4a56fedfa3f03e0e18e3fa6535f0af35cecbbcdd	1
19	0x53b715655842f3a45db970f39ca878af2a214483	1
20	0x5b6b9f0fad4b552f7964599388088a8f3b561c0a	1
21	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
22	0x77074b99afd203a509023e10cdbd4302e910bcf1	1
23	0x7aa76a9d716382d2d155f84c37d81a9c1ffbbb89	1
24	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	1
25	0x7fe166d45d041cc6eecb6b08baf960507d012abd	1