0x96e0941b993d2d8da06d3bbe526c4a3b80e0b469

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	144
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	47
3	0xc26643223a5f968acb979ed57b044500a321998b	23
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	12
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
6	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	3
7	0x4c309b6af6fbf1694925b57944185e3a9c754bb4	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
10	0xb9d514814c1780c235e4b973d16210d917e32926	1
11	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
12	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
13	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
14	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
15	0xf41857d49fd2c19f897d6ffe631b0c3bda91d9b0	1
16	0xf418a54841d2135fc2a90052c59c28fda5f2d9b0	1
17	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?	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x4311096a697feec9336065a313060853b08fdcf7	1
22	0x45f7fdc3ba186c4d49aa4c5ef1a72c265abf3f74	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
25	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	117
2	0xc26643223a5f968acb979ed57b044500a321998b	110
3	0xf418a54841d2135fc2a90052c59c28fda5f2d9b0	7
4	0xc0a2abf10ac296af652e8bda337d0143c005d655	3
5	0xc0a3255777d8084fbc67c9e1a2c909f5d405d655	2
6	0xa7a8188f08ab6e6349aa93b12ce5007a5602f3f1	1
7	0xa7a8c08de4753aabbac23f9186d0ff21d78ef3f1	1
8	0xc030dc3d2fb7a8ccf1b91dd51b6113cb2780d655	1
9	0x4c309b6af6fbf1694925b57944185e3a9c754bb4	1
10	0xc0a36b7e71d6a1772ba1959c18ba97af2209d655	1
11	0x4c4c88bf28c6ba3edd2f6bab5bc195e23ce84bb4	1
12	0xdbb2b58114ec5f7b4753568904b919d37e46dbb7	1
13	0xdbb2dad7463ea9c9c379c2ffa53c0fbd0246dbb7	1
14	0xf41801c08b39c73bfd23a911da2e4867d70ed9b0	1
15	0xf4186c92f58a382f86820701a930716a164cd9b0	1
16	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
17	0x4c359993b77a9702e2aa6321681b2016f9754bb4	1