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0xe9932ceddce8bc6d16ab7714d065c1403d503fe2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae666af0e1180fe8eea42438ddaebce2f0e0c2a8	4
2	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
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0x32848b7fef7c4d226a44cd285e35e403eb96fd30	1
5	0x3e974499040ec3419cd58de7e4fc4b79b7524d1a	1
6	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
7	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
8	0x819a38c484ac6429b016e58a981d52c2aa567f2f	1
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x9ad2a8798bb74c491f698b5f48fdc80d050857b1	1
11	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
12	0x00000000fdac7708d0d360bddc1bc7d097f47439 AugustusV6 Delete label?	1
13	0x08fbd148ab5b549d26ec7f8d26e60bde99f4b28f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x351fcb24bfce60584d2efc0079d135eb5f235073	6
2	0x035a4265bb06dedd2632813669585e3f068ea179	3
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
4	0x03a1e1c6af56fbd4362180dcbd559a056a74a179	1
5	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
6	0x11adc10936c507ed18cfd86d472b427cc9f99f69	1
7	0x27dadab215d63c14df8cd7b5cc8f089e2fa69a06	1
8	0x6777cd52c179dff4007f1c7518b07a62916173c7	1
9	0x677f0f9b8d38c08c1da6b420dbfbf784f46173c7	1
10	0x7fbaddbb8088cde583ea1ac7ba8c1fad152c480e	1
11	0x828b154032950c8ff7cf8085d841723db2696056 Curve.fi Factory Plain Pool: stETH concentrated Delete label?	1
12	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
13	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	1
14	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
15	0xf951789c6a356bfbc3033648aa10b5dd3e9d88c0 OnchainSwapV3 Delete label?	1
16	0x03528695e11d69371322769d205b6c0a3c8ea179	1
17	0x0352959066bfeabe465fa24bb84bdc8e8795a179	1