0xdb85ed52fc2037f08e6433614020a22c942d931b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
2	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?	3
3	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
4	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
5	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x82cdc73032569eb6018c4857900d5ef7718ed74f	1
7	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
10	0xaef7ec4279c075be262f17726570c64f2fe8157c	1
11	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
12	0xd9d854a1061b8ce606fe904cb29beb6793c88643	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
15	0xe866771b1606356d0fc5c505049f005851771d9b	1
16	0xf09e5f387b749cf7ea7c1c3f1ece69fb59720cd0	1
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
5	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
6	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	2
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
8	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
9	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x81fbbc40cf075fd7de6afce1bc72eda1bb0e13aa Uniswap Delete label? V3 Pool Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	1
15	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
16	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
18	0xd1a47332acad7498af1efdba16158e11317eca4a	1
19	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
21	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	1