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0xc43b6bb23ad7e142f868f649d258ae91b8051486

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	11
2	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?	4
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
4	0xa14ac4c9ecc87612ff527bcae60462196a5579b0	3
5	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
6	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
8	0x503f989f5790a9a49e36521a8e5ad722351b622d	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0x2f5f0b0cf1a76d4492a6e3fad5f465e094ef660a	1
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
2	0x7fbc28a28ef421ad9d1b3a7e6f501c8cca7682e0	2
3	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	2
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
5	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
7	0xd921883e9038cb75734e8b7997a7c7fc0ac3a82f	1
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xf8a37701cf1194cc84ff7b32d4028a791bcb3e0c	1
10	0x11ac75d8346a6fccd876b5aa171cf7d5b421e4a3	1
11	0x1920bd8c66ef7f5ac44846413b74cb05f5182b14	1
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1