0xef135bbad65400251fd6368663c5a0d3548bc4ee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	56
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
4	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	3
5	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
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?	2
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x781f4efc37a08c0ea6631204e46b206330c8c161	2
9	0xfd6ff39da508d281c2d255e9bbbfab34b6be60c3 Goldfinch Finance Delete label? Goldfinch V2 LP Staking Tokens (GFI-V2-LPS) Delete label?	2
10	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
11	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
12	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
14	0x2ec90ef34e312a855becf74762d198d8369eece1	1
15	0x1e6288a42b2c928ef21e4baedbf20483a2b174a7	1
16	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
17	0x1e038917bb90f428f9cc23a31253cc3fccd3eea2	1
18	0x0f2e5e488daa815361ada55ef816b47679918897 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x4da7f3987ed20f0f545b8179f68e7dae7e33ded6	1
20	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?	1
21	0x4cb2af1f4c8d0b97eac22cab38c93ac20660b1e6	1
22	0x53d2366a9ac3c0271d9af0057355a3a5a272c177 Gnosis Safe Proxy Delete label?	1
23	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
24	0x5d01d0a51da6d68e9d876fa82bef49907a43142e	1
25	0x1d26c85de262a8dfdeb22a4314000f24910b01b6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbddeb5404cd48fc575a6b88ad511888e85334209	12
2	0xdcede1aacfab84e8166b1e6798f3340aa282c835	6
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x1aeb540abb19f86dc095422e714262b88bfabc1a	3
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0xf3b4bc8695a259ab094a09477dd661683b381afc	3
7	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?	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
10	0xe5c820e3f7d056dcacf6b9bd3dcc6b34a4db8183	2
11	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	2
12	0x76de0ab10b74b837feec00f6bdf44240a9f62176	2
13	0x39200a558342f318d00d0bb42ac8c86f38ddf661	2
14	0xf938596b738e058f2c70e93f9a0436f1b20ac495 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x63513920d702a86812a76bb216a4011a2574b4f1	1
16	0x63562aeb38422e09a20380bea45348d1d0f4b4f1	1
17	0x63562bac6c517793ee1d2b72cfe4de895ba4b4f1	1
18	0x655d09ce2b0c7a040804e8cce1e13b92545412f6	1
19	0x76366d95c2016446247296ea50c8d06d0585ae00 Uniswap Delete label? V3 Pool Delete label?	1
20	0x7a493be5c2ce014cd049bf178a1ac0db1b434744 Pendle Finance Delete label? PendleZtakeEzETHSY (Proxy) Delete label?	1
21	0x7edc297010f04c4e82b997bd60ef7eeaf9c360d5 UniswapV2Pair Delete label?	1
22	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x8ba9f2323353363b995e335b5f3e6a1bbf7b5512	1
24	0x908c46316ddf2810033e41113e83588971988066	1
25	0x918804e9a114faca357677e6b29679d1364fd17b	1