0xe12b73f325a264525258fb2ba877ff0a0dd21a62

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd690b90480010dcd01e13a26835d67d1c71fdae8	11
2	0x04ad2bc735d832c18a2baa9ecefb0053f61a1c2f	5
3	0x41cb215d8e1397b70495ef4ad897149e6c80d3f5	5
4	0xf3e48a2b1b9808f66321fb1eb385c86d2486dd6a	4
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy 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	0xace95155f5ff880842d7173c8dfe4b4c51c943db	2
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
13	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x5d4abfb721cb289dfafac4b9f231da13a2eeb4c2	1
15	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x720723842a049c8971624c1363b1e1ce312694ac "ees" on OpenSea Delete label? Coinbase Verified Account Delete label? Tokenized ETH2 Staker Delete label? alchemistzoo.eth Manager Delete label? alchemistzoo.eth Owner Delete label? bashiverse.eth Prev. Manager Delete label? bashiverse.eth Prev. Owner Delete label? blacksuncap.eth Manager Delete label? blacksuncap.eth Prev. Owner Delete label? blacksuncapital.eth Owner Delete label?	1
18	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	1
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
23	0xb807c14e06b18fef1d09ca7ed5cc9a32c7c083c6	1
24	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
25	0xe0eb63b4e18ff1e646ab7e37510e6eaf287ade3d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd690b90480010dcd01e13a26835d67d1c71fdae8	13
2	0x41cb215d8e1397b70495ef4ad897149e6c80d3f5	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xdc2ba3b53e79a42778425073fd399ef5aa33be61	3
7	0x41cbab6a5209b35b7da60478a698c51f6cd0d3f5	3
8	0xd6906ae18063ad8047b4e9ee6150bfd88feedae8	2
9	0x3c8b8dc972d486fa4955905e7b083ab53800bdf3	1
10	0x41cb2155ffa020bf08041790214c7f6a6f80d3f5	1
11	0x435561bfd31c07d9f66eeea90be7ea03cb3a061e	1
12	0x4c4779f0c638493b124759fce7dbb92a9a1db745	1
13	0x4fadcb32706a20632d4866803217ef412b210507	1
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x5b763cfea8fedbdc700e383bb880c83a9c380001	1
16	0x6287625854cfe1c27cf13a1763c745cf74669ccd	1
17	0x6ad7da36c3831277e210a48009980a881725fc28	1
18	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
20	0x88d75e033e425396374ca5b2faf1ddfe4ce52da1	1
21	0xa839ef27c812377b2bd3222797e028b4b47db64e	1
22	0xbc5651f62a6c6e82fe1b74a94a45d7a9d4fdd787	1
23	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	1
24	0xca4ed4e0f45264b853df6a3786962e23204b0a10	1
25	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1