0xb3e4f411309c20e6c3a048705803d415f905b72a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	12
2	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
4	0x6f124785e8f74e57299c4361994c6255ca5f4b4c	2
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0xa7784a4f1b6162371b0dc804c217e69ec77ca373	2
7	0xa7d2f0b296cc9431c4d2e37b29bc761b8ab14002	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
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?	1
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
13	0x8b914c75bf36c89affa62f7b191479864a5f4b4c	1
14	0x8f364a919d14696a8359049fbb24881637e1f068	1
15	0x94459b5d5b85b00a780c5f577fda46fc2e13015f	1
16	0xc86eb7b85807020b4548ee05b54bfc956eebbfcd Algebra Pool Delete label? Camelot Delete label?	1
17	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	1
21	0x55391d178ce46e7ac8eaaea50a72d1a5a8a622da GMX Delete label? GMX Market (GM) Delete label?	1
22	0x26e593d9cbc243666151198d3fcbf0fcb39e13c4	1
23	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0xa7784a4f1b6162371b0dc804c217e69ec77ca373	6
3	0x6f1214f10c9c6cae96dd82dcccbe24cb6a5f4b4c	3
4	0xa7d2992359d2b30ff100487341b8249da2894002	3
5	0x6c0547c4cb0b050a8b1f7d72e4939f61091718d1	3
6	0xa7d20e2ac5c1bfdd9b33161735cac48196b14002	3
7	0x00000000000a067fb775a27671542d381ba30e53 OpenSea User Delete label? Tornado Cash Recipient Delete label? hdd-cm.eth Delete label? hdd-cm.eth Owner Delete label?	3
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
10	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
11	0x6f12f9b8a95fdf9bb11726ed1eaf739be41d4b4c	2
12	0x6c053504e9f7878907aaa4d700d9b3e239c618d1	2
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
14	0x322db9f7be197ce715324ded164bbdedc3baa3dd	2
15	0x7c91a2ad2a64885d2cce524a31cf6f7421a6f410	1
16	0x8f364a919d14696a8359049fbb24881637e1f068	1
17	0x8f36ab5ffe43af4d7439923cc8049528a597f068	1
18	0xa024ad40500aef38b61ee3cb7003038536ab6723 Binance Deposit Delete label?	1
19	0xa778ffde043b7345a1ec52f96aa38efaa929a373	1
20	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xd13206d94275200e90827069702d1a9f59fb4c5f	1
22	0xd162cfc7cc15a6ceb9074286e8349a78ba954c5f	1
23	0xd6b1d7d769d1b5610de5698267b79cc2a7608fce	1
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
25	0x6f12e473f7aea991727ee88583937065f51b4b4c	1