0xf33350b3778985a606468906908eb002644c2d59

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	40
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	37
3	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?	34
4	0x6ee3907d1b9423584195979812379143b327fb48 Vault Delete label?	33
5	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	30
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	23
7	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	16
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
9	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	14
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
11	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	13
12	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	11
13	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	10
14	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	10
15	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
16	0xc24b54d9b47f36206e2410d193070006af129882	8
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
18	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	8
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
20	0xc8d077444625eb300a427a6dfb2b1dbf9b159040 High Transacting Delete label? ZoraV4CoinHook Delete label?	7
21	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	7
22	0xb94b22332abf5f89877a14cc88f2abc48c34b3df PancakeSwap Delete label? V3 Pool Delete label?	7
23	0xf13690b8474de49febd2afa8ab653db8ffe656ab	7
24	0x4bf195932e20dc8459419bc93a84b713bed20f38	6
25	0x21a38bfd5e2a4cd153ae4072415ebd7b4c150cf6	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea58e68d37e523a80a461672e2d32e4ab744e56 Controller Delete label?	86
2	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	51
3	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	40
4	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	19
5	0xc6c52c914534699d7615c995c372095bc4ab1921	12
6	0x093925de0362738e5c510d4e579ae2f86dbf889e	11
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
8	0x093938696aa76e6b243e77d700d8c385d9ec889e	10
9	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	10
10	0x09397b63d2d4c8cfa5f003ed665d04a0937c889e	10
11	0x13560a67c882724bc9312fe2cf3adb61a8ef7237	7
12	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	7
13	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	6
14	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	6
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
16	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	5
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
18	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	5
19	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
20	0x6f421f025dd9e3eff6097536b7991029859c888a	4
21	0x135667e07a55bf88ded51f5c8e2e2c2cf71d7237	4
22	0x868e3c238b277a532a3fda4e752695b069704a46	4
23	0xd364eb55e17700b54bd75feb3f14582ed7a29444 Uniswap Delete label? V3 Pool Delete label?	4
24	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	4
25	0x1356d1a4aa8d0895dca5183e1bea1d42504a7237	4