0x9897832ef98357dd854148b26151c3b9e7f467d9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb837e7eba92f4d7e043343e95fd7b59d073d6a02	17
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
3	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
4	0x03b1ddc78fb6341d14edf630e0f831a2a451e528	4
5	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	3
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
7	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
10	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
11	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x74ac706873c399dfc73a4679b1e1fbf474c306e1 UniswapV2Pair Delete label?	1
13	0x7cf6a842e72c4bd7bc92e0c17ebdaa95ac1e7825 RAIL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
15	0x990caa3a8647af90c308e2d304b6e3ce6728cb46	1
16	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	1
18	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xc32ba00c212b28978476e14abeb16e04d844e9c0	1
20	0xc4c336c9da49dd5c9fd00e5de91a0bf8608c363d	1
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
22	0xe194a7aaea6b4823f714934178aafa6664463076	1
23	0xe9bac2c7d0cbca263690c5d3fcfeb3f63c7946c5	1
24	0xee6a649aa3766bd117e12c161726b693a1b2ee20 Railgun Delete label? Staking Delete label?	1
25	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
4	0x03b1ddc78fb6341d14edf630e0f831a2a451e528	6
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x5cbe98480a790554403694b98bff71a525907f5d	4
7	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	4
8	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	3
9	0xb837e7eba92f4d7e043343e95fd7b59d073d6a02	3
10	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	3
12	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0x230acb3637749cf9dd61cf8dbcc1d3d8772f10ff	2
14	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	2
15	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	2
16	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	2
17	0x12c698a576209bc8e13d07a14d4ce03ae09e698d	2
18	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
19	0x98d9f08824798d7fd37bd0dd740069baf31c37e7	2
20	0x6c622d7b66fd1bb51cc65b52e24a2a68ed350257	2
21	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x2ff4123ddee3a17c499136f699fc4aa9f110d5ed	2
24	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
25	0x9d30d2848d585f61fbdfb6c387bbb2f1a717ab16	2