0xcc257fb58f79a66820ae06aaf8d4dad82bb18a64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xa506758544a71943b5e8728d2df8ec9e72473a9a	5
3	0x3218a02f8f8b5c3894ce30eb255f10bcba13e654	4
4	0x1ce28aca4f968f3951ea8e48d0cab5809f541b96	4
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0x2baf03e3030f0c8685534a3b603c13a4828036c7	1
8	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	1
9	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x8826bb9621f02a6ac5a8f25c37bf268b1a3685d9	1
13	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	1
14	0xa361718326c15715591c299427c62086f69923d9	1
15	0xa44d70e55be7c38893d1323d68999354f01cc91b	1
16	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
17	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	1
18	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
19	0xf45ba58c415ed6c77cfc157f42f300f9fd980985	1
20	0x0122987c635ec41f580ba5430d34e444e8169f59	1
21	0x06e0c2d46186b2108f2e48f53aa203494ca0b66e	1
22	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
23	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
24	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	0xa506758544a71943b5e8728d2df8ec9e72473a9a	55
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
3	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	6
4	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	5
5	0xd3db09524aea0596e09ff5b261257e26ed5eb538	2
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xe8bd26a3944f40813c1c31a3fc0703cc54b2698d	2
8	0x1ce28aca4f968f3951ea8e48d0cab5809f541b96	2
9	0xc30c8d4b621489b53b580533e99c60a2de34ed22	2
10	0xc652413c007d95f47dc4404139a9f25cc51c61c7	2
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xc2923b8a9683556a3640ccc2961b2f52b5c4459a	1
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xd3db7f0347d72d003c9c6277b4fca7aa8eabb538	1
15	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
16	0x1144ce7afb9732bf142e888ce55c7c186da58dcf	1
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
18	0x379010713cf2593a77a912de15b34e2723378c01	1
19	0x3a0a25a8e05e580f55a3b83682389bf4d22b0e4e	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x478893fcbfffc3283fece2a216229e1c34093980	1
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
23	0x114463c765ecf604ff4dafa652d076884cc48dcf	1
24	0xa361718326c15715591c299427c62086f69923d9	1