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0xf5a522cbcd252265ea9def6ac12251e8a07dcdd5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	7
2	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?	5
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
4	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?	3
5	0x8092ca384d44260ea4feaf7457b629b8dc6f88f0	2
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x46825800b43d9d09e7080f5a5081a00dbeb2fc0d	1
10	0xcbccfeb938e95edd9863a02ece087033d68042a0	1
11	0x0a9a14eb13ab53ad9cfec47ad01007442cfbbe12	1
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
2	0x64eda8cb725234ebfd930858e96a0e86dec7dab4	5
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?	5
4	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
5	0xf9f7ee120e4ce2b4500611952df8c7470af09816 Uniswap Delete label? V3 Pool Delete label?	3
6	0x8648f0b27ddff4230d1a18a2e1476d5fd7c71734	2
7	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x42b3b0778c466576ab67dff31956758d4e153ae3	1
9	0x34f3cf0bc81bc5b2697b3b2b260cda33ffe564ab Uniswap Delete label? V3 Pool Delete label?	1
10	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
11	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	1
12	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	1
13	0xe033cb1bb400c0983fa60ce62f8ecdf6a16fce09	1
14	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
15	0xf354aaee4038071e213e0307e574c18f6722a57f	1
16	0x06b964d96f5dcf7eae9d7c559b09edce244d4b8e USUALX (USUALX) Delete label? Usual Delete label?	1
17	0xfd8d9820635d7b678f69103a3ce5ae0cb298e296	1