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0xd562ee16f366b57df75420b43d3861963835d3d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c277b640c9fa40fe2b93521ac2f99a356f30d2b	11
2	0x231359cfa6648cd24db8bd2b1f4ed2e0afdadd57	10
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	7
4	0x2f82e58f9ec01d97134ca0440fb6929619ee3103	4
5	0xb430a0de625e81f764bb2478317825d0b2fdd05e	4
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?	3
7	0x2bc65c67a45b55922d79f2d6a9073f388f67cdf4	3
8	0xffde4d5c77416fbcbede30680cb813719cfa7226	3
9	0xa9e824eddb9677fb2189ab9c439238a83695c091	2
10	0x36e361916cd93aec813687b7eb4fe9baf2bc3a27	2
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xde92c28c841c828edae24250fff69ba46684c52e	1
13	0xfab787c0a6cd0f7b8958034c318aca6ac80e7e44	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
16	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18bad16195276c998e7c4637857532730c651d76	13
2	0x543f4ae34db4d5d11b564b578a2e79221a48ccc2	2
3	0x55443b2a8ee28dc35172d9e7d8982b4282415356 HyperswapV3Pool Delete label?	1
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
5	0xa9e824eddb9677fb2189ab9c439238a83695c091	1
6	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	1
7	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
8	0x0efb6bafdfe26ef42a694645e7977bd7e6cbd4cc	1