0xc9cacc26877b003490f17a0ff004490085537945

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	17
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	13
3	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	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?	5
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
8	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
9	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
11	0x1729981345aa5cacdc19ea9eeffea90cf1c6e28b	3
12	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	3
13	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	3
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
15	0x18305daae09ea2f4d51faa33318be5978d251abd	2
16	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
17	0x00129d5bf0d31d33df7e390d7900f06be93e1e6c	2
18	0xc7372ab5dd315606db799246e8aa112405abaeff CellarWithOracleWithBalancerFlashLoans Delete label?	2
19	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
20	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	2
21	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	2
22	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?	2
23	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
24	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
25	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23f81ffbd3ca2a1a24c700ea8e5fbd3d5f000c0e	7
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	7
3	0x6f3fc49a3a86fe34186b760ad7cb010e1947a2d6	6
4	0x0a510e4054911af9ef9d495211bd4034922a7961	6
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	6
6	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	5
7	0x9c48df31df7bca6f1ec46e00a69feed2fc814318	4
8	0x82577a6b3090109201f141650d35afe21e4779d0	4
9	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	4
10	0xa7f56f2f2136ae9ea306a2642d2e273c9a347b12	4
11	0x773ef372f1f09f99c946b786541c85a21764d4ae	3
12	0xa77c88abcaa770c54a6cfbfd0c586a475537bbc1 1inch Delete label?	3
13	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?	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
16	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
18	0xc7372ab5dd315606db799246e8aa112405abaeff CellarWithOracleWithBalancerFlashLoans Delete label?	3
19	0x5d5ff14a66b48b949fe4f8725ddf3eef52fe67af	3
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
23	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
24	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	2
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2