0xe2f8656e6807291c2e0eb9792e7fed6fe36c0714

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	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?	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x9d78896ffbeadce5518a809f135a01e59315b12e	4
6	0xcf560347c6380033467314875d2c0ca4ff04e975	4
7	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?	4
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
9	0xb264a701ace313e052a24be79d7cf96ed8edeb70	3
10	0x9339227db67f747114c929b26b81fe7974436b94	3
11	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
14	0xf35a92585ceee7251388e14f268d9065f5206207	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	2
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	2
20	0x0b1d8faff1fe1ead5ab05729b0739d758ed26024	2
21	0xcb37b0027858796ce60ecce4b54c45afdff02aca	2
22	0x6244bc0d4b661526c0c62c3610571cd1ac9df2dd Fermion-Boson Stakedrop Delete label?	2
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
24	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xcdc965b19151f07b9d83b753f296d8b28a3ec8b2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
2	0x9300fb8f56a2a4d9eb69fad17abc1707380ba0e2	5
3	0xbcf722f8c32e9f2508dbf28381d770dac68eceb7	4
4	0xd78985d3c86110ba3a9c25336f48a5244cc99da2	4
5	0x4f7db0d028a90d98bd7cae770138ad59f9dda3ca	3
6	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	3
7	0x62354498a2c376037812b8e4a6f1950694344732	3
8	0x32a4879b6fad9a67152320be6e8d9d5f012f9ef8	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	2
11	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	2
12	0xa539e86e09037be64c4f6e34b4278a32c809cab2	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x18d71ad1397a03943520deadd2a3fe7fc3f621f1	2
15	0xd78917a6707288ce914b975f6b1fb3fefe929da2	2
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
17	0x72eb83132236b5a6233b58f8058007569b8b7caa	2
18	0x9d78896ffbeadce5518a809f135a01e59315b12e	2
19	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
20	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
21	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2d86e074c34e1ff2d33e8049ee28e21ce3a9aa16	1
23	0x12d737470fb3ec6c3deec9b518100bec9d520144	1
24	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
25	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	1