0xac1aa53108712d7f38093a67d380ad54b562a650

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb04bed5e63771593aba582fbd64b196e13307144	61
2	0xb04b10eae8af7eb48d2864803a1eaa25308e7144	60
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	8
4	0x96bfb2729486ea32570891ed5ead71d2ec380f62	4
5	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	4
6	0x7425c85749e5efbc62b579d31e5aa15a59af335b	2
7	0x52cdb4e93041f03bd0467d889a60191df8c86d63	2
8	0x5f59b322eb3e16a0c78846195af1f588b77403fc PositionManager Delete label?	2
9	0x549d014bf019cf882c823d2aff3e69194e2deeaf	2
10	0xbbf1ee38152e9d8e3470dc47947eaa65dca94913	2
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xe7bca212d231cb5acc6303a23159abdfa21e421e	2
14	0x02d5af97524e7eb7f895ccadc925fae394d9ed6a	2
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
16	0xef8527a364ccee8ebd2c5dd17244449e884890f4	2
17	0xf374f3d8f93bd23a69fd34dc2e19ff5e0091ad5e	2
18	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
19	0x93360983414620c6d149722b4038ffdea60dc964	1
20	0x9e36cb86a159d479ced94fa05036f235ac40e1d5 Aster (Prev. Astherus) Delete label? AstherusVault (Proxy) Delete label?	1
21	0xa07b17c7df2257ae49f26e17fff1a6dfc206ca84	1
22	0xa280a369d35ad069a26bacf48a9d4e846541b075	1
23	0xa6e715089a5b6e503c40830f958f9e43a2f2da62	1
24	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
25	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb04b10eae8af7eb48d2864803a1eaa25308e7144	584
2	0xb04bed5e63771593aba582fbd64b196e13307144	461
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
4	0x29f8abb4cab4bbb56f617d9a3c0f62d33758e74e	6
5	0x2df17470c5de6a5d2d41feb8fcf5fb0deeb43df7	6
6	0x96bfb2729486ea32570891ed5ead71d2ec380f62	5
7	0x549d014bf019cf882c823d2aff3e69194e2deeaf	5
8	0xb04b741e9007e04c9dd0cab1538332637f957144	5
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
10	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
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
12	0x926454eb515dc2f32c980c7ff2c0a3809ae46669	3
13	0x39632a4633b1b239e64478590d1470923d070deb	3
14	0x8381568d10de788582d00becd57250e072e1c883	3
15	0xd7ed09a25b4745ec6332fb433dd6788cdeaa4bcc	3
16	0x549d9c6e1c38132a4ef854fb6436aeb2e464eeaf	3
17	0xef8527a364ccee8ebd2c5dd17244449e884890f4	3
18	0x396373bd7c8fad139022c4f08a8f00c7c335adeb	3
19	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
20	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	3
21	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
22	0x299a675c4675cc60ab9f517c9ed4efc41e075b4c	2
23	0x0762af8b78ed5e3397c0e52f7cd43938bd7d8348	2
24	0x839d6833cee34ffab6fa9057b39f02bd3091a1d6	2
25	0x07628b6fbf95b95eb05b61b83c36bca4ce2b8348	2