0xef013a60f765f34b0fd7c5aaf83b9c65bb10a9af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5efc0d9ee3223229ce3b53e441016efc5ba83435	8
2	0xc47911f768c6fe3a9fe076b95e93a33ed45b7b34 Core Delete label? Solace Delete label?	8
3	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	7
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	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x88fddce9ad3c5a12c06b597f0948f8eaffc3862d	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x7510792a3b1969f9307f3845ce88e39578f2bae1 Celer Network Delete label? OriginalTokenVaultV2 Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x9a834b70c07c81a9fcd6f22e842bf002fbffbe4d FRAX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x9bedbbb7b64ff5e9b4225ee70fdcedcdec51637d	2
13	0xac582fa78ea8e3be61f4a7b7ad52dfaa910212a6	2
14	0x63b90ba185cb9451b8e6a336b9227fdb3d581a59	1
15	0x74baa711111deb0fc1f3d581b9c8899efc972c74	1
16	0x34bb9e91dc8ac1e13fb42a0e23f7236999e063d4 "Secro2" on OpenSea Delete label?	1
17	0x7e4bd733d20f32a0c7fb4549266f67c3f895ab19	1
18	0x7e4bd733dc0bdcad9a0b43aad373d3993195ab19	1
19	0x1d22397edfc4edf622d692050635bfc1febf1404	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
22	0xebc146cc23b0742b603595f8bea7dabcbf05840a	1
23	0xa2bf1c23a645547090ad71617bf01e02a8984186	1
24	0xa400f843f0e577716493a3b0b8bc654c6ee8a8a3	1
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc47911f768c6fe3a9fe076b95e93a33ed45b7b34 Core Delete label? Solace Delete label?	9
2	0x5efc0d9ee3223229ce3b53e441016efc5ba83435	5
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
4	0x7e4bd733da9907ea1fce79640f297c9f8c95ab19	3
5	0x09748f07b839edd1d79a429d3ad918f670d602cd Nikita Buzov (Solace / Holdr) Delete label? buzov.eth Delete label?	3
6	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	3
7	0x9c051f8a6648a51ef324d30c235da74d060153ac	3
8	0x83d933f1de041ea44d7c61f6eb72ee6c22ca6861	2
9	0x1d22397edfc4edf622d692050635bfc1febf1404	2
10	0x7e4bd733d20f32a0c7fb4549266f67c3f895ab19	2
11	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
12	0xc47911f76d1120b0f5d9b50cb7c7da55be5b7b34	2
13	0xa2bf1c23a645547090ad71617bf01e02a8984186	2
14	0x9bedbbb7b64ff5e9b4225ee70fdcedcdec51637d	1
15	0xa2bad5f6b72362a9c7b2919ca747338452584186	1
16	0xa2bf1c23a9c48dec7199b6341a8a23d558984186	1
17	0xae49b80b8876c917cd81e2e2677cd0690812f9c7	1
18	0xae49c45e5f639946ef83876e53cf259d6f70f9c7	1
19	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
20	0xc3ad72bf4721fdf448c970f2f8e303c57588b73c	1
21	0xc47911f7822868841a9b209d26f1113b745b7b34	1
22	0xd7ca52571159dbc380fe1e6dab357436cb78d821	1
23	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
24	0xefb59cdf22fe6bfaef684a910e37accd57fc5dac	1
25	0xf1863e4e16e6ebcc12e5ffd373d4f7a55bb98034	1