0xf472e73c9c509cac924135bae08d98a3882a5a49

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2001528.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	19
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	14
3	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	13
4	0x5400995095445185e12a65f7a2441ed3c598beff	10
5	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	9
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	7
8	0xa374094527e1673a86de625aa59517c5de346d32 Uniswap Delete label? V3 Pool Delete label?	6
9	0xf6019b125580a3a06dd4eb023d5b03e063326c8a	6
10	0x0991738dca4505e4dcfbd63cfeab193fded814f7	6
11	0x28114a7cfac7d617f4de0325997a1f2726af95ea	6
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
13	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	5
14	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	4
15	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	4
16	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	4
17	0x4a5806a3c4fbb32f027240f80b18b26e40bf7e31	4
18	0xfd2fa062b2e9007ce39397ff9d777fe800e15375	4
19	0x3f69055f203861abfd5d986dc81a2efa7c915b0c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pearl Delete label? Pool Delete label? StableV1 AMM - USDR/USDT (SAMM-USDR/USDT) Delete label?	4
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
21	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
22	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
23	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
24	0x4a7311e085d85819900b70cda3e81892018144e9	3
25	0xb3e6778480b2e488385e8205ea05e20060b813cb	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	26
2	0x4c3349e6c8260d3928b27a3e63f458f45a623535	21
3	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	14
4	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	10
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	9
6	0x4a5806a3c4fbb32f027240f80b18b26e40bf7e31	8
7	0x8a75acb61678515105b498d5cdcddc5362956e97	6
8	0xabce8607d2efae88efe0ee7caf08cd383b8a76c8	5
9	0x0a7ffd2ba9b5d9d9e4326a2b6b79ce500c3c1ae5	4
10	0x7a069189793d0e99728ff00526bb698d67ea2052	4
11	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	4
12	0x7599e7b6d0bea0d5c426c114477130a076962052	3
13	0x1c7925c1e056c6315791df54bfb58fe379bf21ab	3
14	0xfd2fa062b2e9007ce39397ff9d777fe800e15375	3
15	0x7a09ab5a31739673adc26276932b1ed386962052	3
16	0x604229c960e5cacf2aaeac8be68ac07ba9df81c3 QuickSwap Delete label? V2 Pool Delete label?	3
17	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	3
18	0x67f1e92ef101a78aa1229b24bc302d2ddaabd26b	3
19	0xad991a93cabdb3a2eab440fc151d456a022cf8bd	3
20	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
21	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
22	0x1fa1fbb9bf995cb5d8c34d1140539d73f134ba4e	2
23	0x3f69055f203861abfd5d986dc81a2efa7c915b0c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pearl Delete label? Pool Delete label? StableV1 AMM - USDR/USDT (SAMM-USDR/USDT) Delete label?	2
24	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2
25	0x75990e473530876ee69b7849375cfd8cc4dc2052	2