0xc5c79b3488b82ec26f542ebcabb9554d2396dee8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	11
2	0x3b83dec3b2307c43c5c01879f41d25fcc8af0054	3
3	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	3
4	0x1e1c6cbf6639f576c71d2069eae0a5fcc484cf2e	3
5	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	3
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
7	0x85e253162c7e97275b703980f6b6fa8c0469d624	2
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
9	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
10	0x84db6ee82b7cf3b47e8f19270abde5718b936670	1
11	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
12	0x9bcc76af95bbbee8cb35a0eb6316de9c2b54f593	1
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
14	0x0a400e6683867fba15c9d927e67a85682796bfd8	1
15	0x0d6123e8138857a4712b347f2012735258246e64	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x163ad6ac78ffe40e194310faeada8f6615942d7b	1
18	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
19	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
20	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	5
2	0x85e253162c7e97275b703980f6b6fa8c0469d624	2
3	0x7c7118b40484f9c6bac64167dc9128a98655079a	2
4	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
5	0x0fabfeacedf47e890c50c8120177fff69c6a1d9b	1
6	0x163ad6ac78ffe40e194310faeada8f6615942d7b	1
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x468795e031c173942c9387aed0a302e26bdd0460 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
10	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
11	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
14	0x0474abea808ac3fb0c6d207e22c468d7c5f75028	1
15	0x0a40052f78d7799f748a4a15bbeacfd3f06abfd8	1
16	0x0a40e2663e856c08be9402427157a567dfd4bfd8	1