0xe04dc0de2494173ba631be8b1d5d36e41d9dd28b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	103
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
3	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	31
4	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?	21
5	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	20
6	0x9f135a9ae682f42ed3db61f04fba7ded8a0ffef5	17
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	14
8	0x66396b3c3d8446e364e805cb0e8c310dddff685e ExMarkets Delete label? Hot Wallet Delete label?	10
9	0x6e70661439285c6c16f8aae549070e18bd1baf3b	10
10	0xfc5256bc74583365c36ebe8eabc2022b32853643	7
11	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	7
12	0x5369c3088249e44e77dfd616e3dbc66d50041f4d	7
13	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
15	0x6c4f06d90c2a7393667aaf4bfbf968c3f98c9c97	6
16	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	6
17	0x44d771d0c998f524ff39ab6df64b72bce1d09566	5
18	0x431e6044e6b15a88eb70ec73f6e96fa0d3ed5654	5
19	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	5
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
21	0xf6a76a36251133ee20af7fec881df73e48ed1819	4
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
23	0xaef18c8794ca00e914e318743732ae4e32c1b614	3
24	0x0e20642b32567f2dc74f149663fc474f534e1d5a	3
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	25
2	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x9f135a9ae682f42ed3db61f04fba7ded8a0ffef5	12
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x6e70661439285c6c16f8aae549070e18bd1baf3b	10
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xd521ea2eac8f7a575aa985b150265e7ec0767a5f	7
8	0x858df40db8846520a8351ecfe1ba6145c08f8f83 Gate Deposit Delete label?	6
9	0x91b1b853c1426c4aa78cac984c6f6dd1e80b0c4f	6
10	0x3c3b6df03301f40e991e15921fd98e63f5cc1345	6
11	0x9787ef8894fb6a5b4e71f43ed25082aa6909173c	5
12	0x379ffc6222d0e9cc231d447a84d1cfa6383db076	5
13	0x0e7e35d53d9132a59873a7d9fb3f902c4179a8d6	5
14	0x4569875bad47f5a6d4b56fd0da5f43cd21afa7d8	5
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
16	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	4
18	0xa7ad4ce6c21d9e875f1067cd377256326b483002	4
19	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x9f7f3b9f7408d4c650c827834a006ff79ff4ba28	4
21	0x8fccb8f38295fd65bc8b6c99590ed4f5eaba56b2	3
22	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	3
23	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	3
24	0x8326f6184ce4bda75e177b5ec783f908c6add909	3
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3