0xd408864dcedafa983b12c8dfa33961eef666dada

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
2	0x1ab32e3ec573413da5f5c8d727ed57ec92d944b3	15
3	0x1ac7c93b03e84f8e052cc8a27d9f817984f644b3	14
4	0x8d0ba80a55a00857d1d191bc0b9f05c258d792ac	13
5	0x890dd61e604eec328af72e501bd8e55e26d792ac	13
6	0x890d906144e9863733e67f22cca5bb1e26d792ac	11
7	0x890da5611ee0d489c8c73aabb79f12de26d792ac	10
8	0x890d9913794eb441d53f02d25cafed26fa4a92ac	9
9	0x1ac776a76f641316ec743150e811302462d944b3	6
10	0x1ac72aa54c06476f65254100ca8ec11462d944b3	4
11	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	4
12	0x1ac7112aa2e70f6c9bf19fc06583e5927cef44b3	3
13	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	3
14	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	2
17	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
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x161ba15a5f335c9f06bb5bbb0a9ce14076fbb645 Binance Delete label? Hot Wallet Delete label?	1
20	0x3d93e4838109d8dfb5c7d8cd5053fd888aee0d09	1
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x14b2fd38d268e8f2f6afc25b12380d4433e893d9	1
23	0x3ad5c6ccc04e6987ca1f105c6c30fc80e3240c44	1
24	0x318d2aae4c99c2e74f7b5949fa1c34df837789b8 Bybit Delete label?	1
25	0x194a65d0c6c3205cce4e088545143f42585c2a00	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1ac7c93b03e84f8e052cc8a27d9f817984f644b3	104
2	0x1ac796e9c39a85de01cac9b77d7a3377af5644b3	59
3	0x890d9913794eb441d53f02d25cafed26fa4a92ac	55
4	0x8d0ba80a55a00857d1d191bc0b9f05c258d792ac	17
5	0x890d8a7977d03fce8801c0e3756f66d2eeab92ac	17
6	0x1ab32e3ec573413da5f5c8d727ed57ec92d944b3	15
7	0x890dd61e604eec328af72e501bd8e55e26d792ac	12
8	0x1ac74a05e879b044df96f9f71f0b7b2462d944b3	11
9	0x1ac7702ba735356f089cc69bdb4cc6e462d944b3	10
10	0x890d89367e35a41b95db694c46a96fee26d792ac	10
11	0x16f6d0d020b32d0b12f6540dcdaea44fb65040fb	9
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0x08c74fd65bf89239e279e66a1429abded5af44b3	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
15	0xf70d45c250bd9b23ebcaeae1a6b51fde2fc5dbef	2
16	0xfc8c2a46a0a0c2740198989832391be142fa7a2a	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x5528cf58feb8fbfce94f43b33240fffb1312bde3	2
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
20	0x16f69a2466b0121fe186624143a4506dd0ce40fb	2
21	0x866c6c6627303be103814150fc0e886be5d9ea83	2
22	0xfc8caa35107a0d24da25c494529deefa1a6f7a2a	1
23	0x14a2e2bebcd54a7acdad0af078e6951523fe40fb	1
24	0x16f677b46a7604fb31426d7570461a8af8fe40fb	1
25	0x16ff59c46cc42385cd86e6fd2b33a9464bf7f0fb	1