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0xbfa9a8a29e8c4a1a98d03e50466ac542c53ea8dc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x85b2b25bcb79a4945c1d7ad5e773f4af5b7167c3 "betman7" on OpenSea Delete label?	10
2	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	7
3	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	6
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x561185da97814c6ea9072f0c09b145f144d45ebd	3
6	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	3
7	0x6c7908195cf8f2de42be53cadacc3e042173215e	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	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
10	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
11	0x4223c2826e54f4c1a0f02791028caa256d4cf202	1
12	0x0e20642b32567f2dc74f149663fc474f534e1d5a	1
13	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
15	0x3b163d70c0da61c6e18ff988f8e4251de2a6b22a	1
16	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
17	0x4d7324471e0e4fa908e5573c5f0a4e1ccbb8ad8b UniswapV2Pair Delete label?	1
18	0x4230c402c08cb66dcf3820649a115e54661fce9d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
2	0xf29f18b446dbab4d0285da811ebe43388cc54c78	3
3	0x4223c2826e54f4c1a0f02791028caa256d4cf202	2
4	0xf2172f5a2a20c013a41993b0778db6e91aa5402e	2
5	0x37e5e3871ddc60eaa11f69ebe74f341c123ba7f6	1
6	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	1
7	0x85b2b25bcb79a4945c1d7ad5e773f4af5b7167c3 "betman7" on OpenSea Delete label?	1
8	0xb2ca89cfb7281d3b22545b5e712d84b0cfdb0bc7	1
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
10	0xfad99aa7c850897baa9ce33e8a9baa8c44b88935	1
11	0x1672c620658457a2e673b8a04a86e726a3218b16	1
12	0x1be34a17470b112498252d26a826315ff120f321	1
13	0x2b485b86c843332a2abfd553d5fe7485cee0348c	1