0xe913c0f42fb60f85bd43bdddaf4e004135ef318c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	6
2	0x7eaba36284ebcfed2f46fe75fda33eab2bbbc2aa	5
3	0x29e3652cd6b55bd108102f766b4a26cef556dbb8	5
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?	4
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
7	0x4a7311e085d85819900b70cda3e81892018144e9	2
8	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?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	2
13	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	2
14	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
15	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
16	0x8180a5ca4e3b94045e05a9313777955f7518d757 Kyber Network Delete label? Team Delete label?	1
17	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	1
18	0x8b5e5519a863bb7bedb60489f98ac01a7846fb31	1
19	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
20	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
21	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
24	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
25	0xce5485cfb26914c5dce00b9baf0580364dafc7a4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf2108a064faf690371dde0212666f72bf82dbad	6
2	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x914b776bf3c8915fd47fd31b960f5f3990aa35b3	4
4	0xdeef773d61719a3181e35e9281600db8ba063f71	3
5	0x2e4176269362dd478b37823a734e62304a33cc0b GnosisSafeProxy Delete label?	3
6	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
7	0x1b2f11fc6278cba3778625fdea900c664cd7e98d	2
8	0xb7a370cd5faf210932eaef24edf6562c992c5e55	2
9	0xa4300d63c006c97321b2d05f1e8514f85f26c6f2	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0xa4302f0a8c355640b5528b9a9a01128c5f51c6f2	1
12	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	1
13	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	1
14	0xe2b2608f450b2108da10ac37007d9514a112fb1c	1
15	0xe5d182811315fcb4f402fb5ae97b54a06877e4f1 LuckySea Router Delete label? LuckySea Router (LSA_ROUTER) Delete label?	1
16	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?	1
17	0xe8f3e4ccd56c8260fea57c6c9d8f8f49778ed00f	1
18	0x170a6bbee5a0baa90012d9c5ca541f27afb43b9a	1
19	0x185738112c636d4906fa9b505234ea0406454d18	1
20	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	1
21	0x2c0a73d21793f514fb70302be342c9a654279cbe	1
22	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4f5299b1b66ed58525eae349c2f79c5a634a779f	1
24	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	1
25	0x7eaba36284ebcfed2f46fe75fda33eab2bbbc2aa	1