0xd5f6f23b67831e2b81d37c2a15781403eae63a3f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	16
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	15
3	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
5	0x2984581ece53a4390d1f568673cf693139c97049	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	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
8	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
9	0x564286362092d8e7936f0549571a803b203aaced	2
10	0x354ffa86f138883b880c282000b5005e867e8ee4	1
11	0x0a860fbdbb2a9acb0fe1d7c7da1b35c2cf1be751	1
12	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
13	0x4bbef1c26880366f804d0b2291d5ff7223d5880c	1
14	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
15	0x65bb6b47f6458c9b1c66b25cca8565086d172277	1
16	0x7907e8f755f859675e328cbf426d1de02d0776bc	1
17	0x7c006a3ac349eb02e9c1b9df2fda7f197dd29efb	1
18	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0xabe32e544b16b7b2428dbfb85e1affbe3bd67c98	1
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xae3d77f62465afe3f5dd75151f62395c03d5646c	1
23	0xb59fdff77a6175dfa4fe7af4281a52f61611eaa2	1
24	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
25	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x407b0e84a22dc32b9af22f2a5c7aa0430c6695b2	103
2	0x407b63dbdbc0a3d5924ac8787bdb0fcd000c95b2	101
3	0x407bf147327108e2704d77baabfd5ee5b22795b2	26
4	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
6	0x7dc8a6e706da7c4a77d3710f7b7e621ee0074dc3	3
7	0x40771fa455e796a9e8c73a7d44dcdb51637795b2	1
8	0x40774b60b341af92550188974a6303ce275095b2	1
9	0x40793e53be25469fea646f517ece8983892795b2	1
10	0x407bf147f9f3dc1f38740bd38be1dc19e52795b2	1
11	0x4cd48bcb4fffe0df5875633c8bc0bbe158bebba2	1
12	0x635f88c632e0ecba56ca7386a7c0bcf137572ec1	1
13	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	1
14	0x6e01f23781b5ed644e81c227185aa7c40bb08ca3	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
17	0x914d7401ad660fb88c5a1d12d74c900f69b5d353	1
18	0xa2b245cab67ce792be268a88c16d901a2d8ddb64	1
19	0xa9a41031b5bd669827af41803e9e6377d627abaa	1
20	0xc7f0443cbdfed8e8d50d54b80d6234c7b4889d19	1
21	0xe9d192d3d400a36adfc427738991f731d84eaa7b	1
22	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
23	0xef6583247b4e9e736fdd5372245d0852983f620d	1
24	0x041474e6fe8efa816276f4fa62b3f739a83db6ce	1
25	0x08eaff0ad79d49bf990503b6b0f9cc6047fa456f	1