0x9da5636cb2eb1144d033042543a89851a56711ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8566d08980d24a598018fdf58d3d95113bf893c2	7
2	0x97c57fe058d717e125d05514826d3067f15276a7	3
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?	2
4	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	2
5	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	2
6	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
8	0xb78bbdda59c6ba01bf1fd5cea2e04576d074d719	2
9	0xbb37bf1074f0373ec3bfd39d29367979f1ea593f	2
10	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
11	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
12	0x7f3501f078e6e307feac8e77e41123f76f14619e	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0xce12d91c92f6fabe640c49d5f61c6715b0f5c034	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
17	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xe0624ab7206b847713b03f17602836205593497c	1
19	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
20	0xa4a3603000f5495f924a5c474af67622b6b9c8fa	1
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0xb26314635252b4ee8b454423e5299a092dea8a4a	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb78b304822cd068fbd0032a82f1407b54874d719	1
25	0xf497b83cfbd31e7ba1ab646f3b50ae0af52d03a1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb78bfc1990430956c8daa2e9504cd078f4bad719	8
2	0xb78b1862d7f5641d238afe73b1ebc14d4774d719	5
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xb78b0c2af64f674019e4454d91e28f59f341d719	4
5	0xf8ebfacb4768b4152dd38416c1ea5fd143f5f807	3
6	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?	3
7	0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6 CEL Delete label? Uniswap Delete label?	3
8	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	2
12	0xfadd63d08a3bf47bb5beeccd6e1bc6ed4390da6e	1
13	0x039677fb778e8acb96c509ae173eee6e5c15755e	1
14	0x4871c09299d9e7c8f064cd11504f7e257aaf1e9c	1
15	0xb78826d4a1a806f5fd689536a8a187978974d719	1
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
17	0x358d4fe015cf721178d64799fdfdf37a31bbfe88	1
18	0x343e3a490c9251dc0eaa81da146ba6abe6c78b2d	1
19	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
20	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x11111254369792b2ca5d084ab5eea397ca8fa48b	1
22	0xc99be3b37bd820410c314e2b80fd3c9fb874ee1e	1
23	0xce12d91c92f6fabe640c49d5f61c6715b0f5c034	1
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xe0624ab7206b847713b03f17602836205593497c	1