0xf75ad89a40909fa0592e96899e038afa8f8b2bae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	5
2	0xd7bb81038d60e3530b9d550cd17de605bd27b937	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	0xc777e1db58c386b8827bc1321fc2fef03ee5a7b7	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	3
7	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	2
8	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?	2
9	0x580ece34ed0cfdd8ac3cdcb154f003cc2794350f	2
10	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	2
11	0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b SushiSwap Delete label? UST Delete label?	2
12	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	2
13	0xd7682ef1180f5fc496cf6981e4854738a57c593e	2
14	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
15	0x3f5636d227b26a46eb1d407213937921b4266511	1
16	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0xf385cd51d468621763b066b38d32f23c5b00e0d6	1
19	0xf8fea466c5d43ecc271f232a70d71261327b0b52	1
20	0xa9c9aa41a03004461d3310140bf3bf4ea0ad1c5a	1
21	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
22	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
23	0xbd537257fad96e977b9e545be583bbf7028f30b9	1
24	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
25	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	7
2	0x78cf256256c8089d68cde634cf7cdefb39286470	5
3	0x14644bdbd1aa0f3adb1502e0ebc3e33bcb46b69d	4
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?	3
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
6	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	3
7	0x321704900d52f44180068caa73778d5cd60695a6	2
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
9	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
10	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
12	0xc29a3720f60f0c7a097270b2a5ef83acb5a6c8f7	1
13	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	1
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
18	0x8084936982d089130e001b470edf58faca445008 MiniChefV2 Delete label?	1