0xa451221c20cd681611932d56548f62a260333ae7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbced14931efa6d8b15e5b32d692e7ed945ff71a0	41
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	11
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
4	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
5	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	6
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
7	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
8	0x4b01721f0244e7c5b5f63c20942850e447f5a5ee CoinExchange Delete label? Hot Wallet Delete label?	3
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x2b5634c42055806a59e9107ed44d43c426e58258	2
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xd30294d17aedecb84ade33ac9b979cbba662ca84	2
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
15	0xa436e86e81da0849e049448b9bc67fd4fd411fc6	2
16	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	2
17	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
18	0x147329e1e1d0472b1583cd7c4a00a8934a9c9f3a	1
19	0x09a264af63d83758b255ca3aef3635173ad586cd	1
20	0x117a6799b5344182ff9e911d8c78dd820ed1f1e4	1
21	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
22	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
23	0x4640f88b02cd98f0b187d1696e32737a22450560	1
24	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
2	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	7
3	0x926cb6fd1fb8a5ae0a2f72ac7363102163cf3c3f	6
4	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	4
5	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
6	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
7	0xa27ad371d52c91f3b7d86e2c5e85b7ce4e175366	2
8	0xf027c48244526aa7a3446881053f0db091e51c24	2
9	0x633bffc4b59038332c00b1f1315f878fddc60f93	1
10	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
11	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	1
12	0x75382c52b6f90b3f8014bfcadac2386513f1e3bc RLC Delete label? SushiSwap Delete label?	1
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
14	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
15	0x8fedca1b2aa38dd751bf4cb329d2a1fc5b26e8f2 PLR Delete label? SushiSwap Delete label?	1
16	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
17	0xf6ca638ea244427f34365b13b90c0b387461465a	1
18	0xaaabec040fd979e86bfa658a4af43972788dc1c1	1
19	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
20	0xae614a7a56cb79c04df2aeba6f5dab80a39ca78e BAT Delete label? Uniswap Delete label?	1
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
22	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
24	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	1
25	0xbe4ce78e0409e75b83e59d4da0821b50888a4449	1