0xb2a1c5796480f499ef08b2c0fc74535e14cbfd24

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
2	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	6
3	0x05a323a4c936fed6d02134c5f0877215cd186b51 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	4
4	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	3
5	0xc08ffbba8c5f42beb7e6dd29142cc61855a3076b Primex Finance Delete label? TraderBalanceVault (Proxy) Delete label?	2
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
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?	2
8	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	1
9	0x8075d95bf16215e356e97ee74a592c675dcc8d65	1
10	0x9d03b8a7c755447e945e741962d691139d07b4c5	1
11	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	1
12	0xcea78cd3034d61acbee69b0eb10c5422a0e5db59	1
13	0xdf5cc86cf59ce7c721bea87a358387212ae5b9a8	1
14	0xf05a5afc180dbb10a3e1dd29235a6151e6088cc8 StrategyBaseTVLLimits (Proxy) Delete label?	1
15	0xf94ea5b18401821be07fbff535b8211b061a7f70	1
16	0xfe6508f0015c778bdcc1fb5465ba5ebe224c9912 PancakeSwap Delete label? UniversalRouter Delete label?	1
17	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	1
18	0x284ceafec831b4fe260a7c691551086017553256	1
19	0x2ac2f17e245d23271db6c35e07ae00eb7a79dcb4	1
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x5555016cdb11462226f71d6556c7b3e2a8c77a4b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	20
2	0x6705d8b301dfcff848b07cb81e3d4bbad9d6d2c5	11
3	0x670513de29b82db56972cbd56b4f844cd6f7d2c5	9
4	0xeec4cf9651a65132e67def57ef9993a117a1a9bb	4
5	0x721bba1556649e9c70e2df1eafc04270376025f7	4
6	0x2fa0ba6d651b2306fbcb22797db0409bcf795f69	4
7	0xeec44c42f8844741c47b419f6ec57e9417d8a9bb	4
8	0xa961c8993bce7809ffdbd0f9201b6a466f8e6634	3
9	0xed9e3f98bbed560e66b89aac922e29d4596a9642	2
10	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
11	0xe84cb9daf67644734051c7f6e978968f04f6751e	2
12	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
13	0x57ed79afd32c616e4631231636f4597188d20c5e	2
14	0xf84f4d3557d7bb41a63b7311179bab50ce9ae336 MEXC Deposit Delete label?	2
15	0xc1c334ae711db9b83d03ec7c3a413d38b01826c5	2
16	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	2
17	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	2
18	0xa961d9937a0efd943e447ea2dbbd109e01126634	2
19	0xf94ea5b18401821be07fbff535b8211b061a7f70	1
20	0x078f98be8a1bb1bd64799b8f05aca08f5850a69d	1
21	0x0833ec3262dcc417d88f85ed5e1ebaf768080f41 Thetanuts Cash Settled Covered Call Vault ARB USD Delete label?	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0x284ceafec831b4fe260a7c691551086017553256	1
24	0x2ac2f17e245d23271db6c35e07ae00eb7a79dcb4	1
25	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	1