0xe1caca299fb4ef116096a053f3a9e1bc773c75ef

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1917
2	0x6690819cb98c1211a8e38790d6cd48316ed518db	1675
3	0xf20b9e713a33f61fa38792d2afaf1cd30339126a	961
4	0x2b5634c42055806a59e9107ed44d43c426e58258	749
5	0xeee90e509a639e95e3bb502b17a0eed6e014bfc0	425
6	0x0e936b11c2e7b601055e58c7e32417187af4de4a	264
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	158
8	0x3ab6564d5c214bc416ee8421e05219960504eead	101
9	0x607152474d04ac5c0ec6dac24a0a6106f3d00165	46
10	0x2c5e6f3a75b4d0fcdeead0fe3c3b32ae8e9b263f	39
11	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?	28
12	0x3942f7b55094250644cffda7160226caa349a38e ERC1967Proxy Delete label? Pendle Finance Delete label? PendleMultiTokenMerkleDistributor (Proxy) Delete label?	25
13	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	19
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	11
15	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	11
16	0x27695e09149adc738a978e9a678f99e4c39e9eb9	9
17	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
18	0xafdc922d0059147486cc1f0f32e3a2354b0d35cc	6
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
20	0x09464e3974c22c6c74c7e785bb7e3672069e1306	4
21	0x36b02084b69a325d50cc3ee179ccd127c429605a	4
22	0x52453825c287ddef62d647ce51c0979d27c461f7	4
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	3
24	0x430007b8d64064ebf20294bfca58350e0dcf6e3a	3
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x644e8fe20f6a3d7e558ae99af60a90e0aee62958	1495
2	0x91c67c9e94ce144b58e20c161f09a0a0ded10ec4	1364
3	0x6690819cb98c1211a8e38790d6cd48316ed518db	683
4	0xf20b9e713a33f61fa38792d2afaf1cd30339126a	518
5	0x006bea43baa3f7a6f765f14f10a1a1b08334ef45	429
6	0x27695e09149adc738a978e9a678f99e4c39e9eb9	369
7	0xeee90e509a639e95e3bb502b17a0eed6e014bfc0	311
8	0x0e936b11c2e7b601055e58c7e32417187af4de4a	255
9	0x94028aa52636b1ccc5c3d50fef33224ecc8e356a	252
10	0x6ec81573c47753bea33fc82253b0129e563a83e1	198
11	0xdd75cd55c1367b3d2d928c6181eea46999d24a72	157
12	0x3ab6564d5c214bc416ee8421e05219960504eead	110
13	0xe31367d3d18c55a0284fa10ecf9fbaa6295f78ad	29
14	0x607152474d04ac5c0ec6dac24a0a6106f3d00165	19
15	0x3251d651d0b800c738d1863acbaaccaf77c2bda1	14
16	0x9c4f0b6a1ee6c0926bccbdbd460b68adaa6ff227	13
17	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	11
18	0x7ae5c4cf5cddfbda870a80d021997d8a04f4ff11	9
19	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	7
20	0xafdc922d0059147486cc1f0f32e3a2354b0d35cc	6
21	0xd31dab92ba0478bbbcd2739ca8b84e51f44796cf	5
22	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
23	0xc9027d37843c51ba57102156e2eab08ad5fa95ae	4
24	0x4351848f9706cfcf3312a1bcd5e5d51c7bfd1e47	3
25	0x4300a5e7998963192d0d9ff5a43ad759c4cf6e3a	3