0x9def8de29506482beb8049122b99eb3a1b4382f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d918355014cfff2da56392af32771618a291de8	19
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
3	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
5	0x98329910449586ba244d9edea97496f8ccf1c6be Gnosis Safe Proxy Delete label?	3
6	0x3210b5fa47d2bb8189033d84ba3a83f235766475	2
7	0xd874b5c0f7ede9b79063e1117b8b2e88a6ab6475	2
8	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
9	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
10	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
11	0x191f4a638086255a1e5c860ec209f8c327fbca5a	1
12	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
13	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	1
14	0x274acd2fd509a14f939a6e5998a597292690dcff	1
15	0x1425dcf4f16d4699cccc7349f8caac1c9e6e0dc6	1
16	0x03bfce0c16cc5280a673b3583385413bad2c359f	1
17	0x36f333bd99b85e90efb2b1a00c4d42694a2a6cb5	1
18	0x331220a51b198e7a858411cec0e901206a0bab73	1
19	0x1da26ebce9c37c67f1d52039096fcc019d0c0565	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x2b168b06d0fd0d9fea7807a4336c1c2435eb0e73	1
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
23	0x3fbe0f1e46593d0c390792b7b14b18988b6f49f4	1
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
25	0x1982b2f5814301d4e9a8b0201555376e62f82428	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5b04ced27a9645947ef17aeac0237b534be2ce0	15
2	0x00cfa7be14d3618c8011f94581388650380389d1	14
3	0xa068ccdbead23a3285a4a085f5101535ace27128	14
4	0x0b2d27fe62bdcb80c6aed1c64effac495db724ec	14
5	0x0cbbfbb7c92962a22d0d6bf8f84308dc160dda16	14
6	0x739e72389e82deb083dbfecb7a18f8b6345a8f06	14
7	0xd254ae31b980b21aa4a1c711ff01078dbc51b53b	14
8	0x08df49cea8311181581043000c05901263b39d08	14
9	0x570ba27677c2e6442a0952f03dec976ed48179b9	14
10	0x2152462d2f5a9b1efdf67a2e9e3b0d693c0f8110	14
11	0x646e5f7d54225b24fb7c8ef9579913daaa6791ed	14
12	0x2fb9a36ee263d1900ac16d17c78f31d8786d7552	14
13	0x0202b9bb23bc3ad7bf9ed9047e1307144de3d4ed	14
14	0x0b280ba1112a7f37f6c7df275bf0153b6481a9bc	14
15	0x1df4da8903c394e7b9092e383696e5263392d66e	13
16	0x5f8e6dc76baea471f74645b4fe12590f8da34217	13
17	0x00e6430c52aa521cd7fd72d9f8b7c96308043da2	13
18	0x4618404b53d5181c8189caaa811525dea06d3327	13
19	0x27c84be864719095afaddaa2a9590e21f6d9883e	13
20	0x594c2adf2b58c27db958b90d2aa92073f6ba9f37	13
21	0x2ad6c4ccd04e65a0a06bd8c3a87eb94063086e67	13
22	0x1faec71776fc8718bfb9a0ce3c36197bb418f2c7	13
23	0x31fe792a6b78008279563fadd930c274f979cc55	13
24	0x03131e07f26b032d82b80f1d714b3e7a2a1e7a39	13
25	0x0aa0ec30efdb6f71ed9332c9f63ec7ba0d95872e	13