0xd59ad443d3ef809e6cb9daf524636d18a62cdae0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
3	0xc55eddadeeb47fcde0b3b6f25bd47d745ba7e7fa BTC Markets Delete label? Hot Wallet Delete label?	4
4	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
7	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
8	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0xdb6fdc30ab61c7cca742d4c13d1b035f3f82019a CoinSpot Delete label? Hot Wallet Delete label?	2
11	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	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
13	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
14	0x317625234562b1526ea2fac4030ea499c5291de4 Aave Delete label? LEND To AAVE Migrator Delete label?	1
15	0x2c5c5db1847a96d879b6244cce9320508bf0a61b	1
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
17	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
18	0x6e71c6d41aed31b18dc37c27dc3309bcdb11e893	1
19	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0437465dfb5b79726e35f08559b0cbea55bb585c	1
21	0x68c5ea31aefe12713642aec96999df9319942641	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	1
24	0x500cb7defd8302f1f97e38ac628e8c2eaf7307b6	1
25	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
2	0xd019d948355c659163cf6590665750b223b9fb87	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xa70d458a4d9bc0e6571565faee18a48da5c0d593 BAL 2 Delete label? Uniswap Delete label?	2
5	0x75e08eb15ff0d3643c2271b6106956c51c2ce224	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
8	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	1
10	0x2c51eaa1bcc7b013c3f1d5985cdcb3c56dc3fbc1	1
11	0x2ffc78bc9d80f10bc9990c9b8d22b35bbfa8d489	1
12	0x32801ab1957aaad1c65289b51603373802b4e8bb	1
13	0x35815d67f717e7bce9cc8519bdc80323ecf7d260	1
14	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
15	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
16	0x5623b873813b2f96416cefd09d6a27cc5c938385	1
17	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
18	0x5d61e3863eb9cf15b8f93472cf698e41cee6abc9	1
19	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
20	0x68c5ea31aefe12713642aec96999df9319942641	1
21	0x76838fd2f22bdc1d3e96069971e65653173edb2a	1
22	0x7b88497666509136b93c708de0a44019a37ceb64	1
23	0x82c427adfdf2d245ec51d8046b41c4ee87f0d29c	1
24	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x96f98ed74639689c3a11daf38ef86e59f43417d3	1