0xfb25f00df6462717bc9dfe8b96535a480834b81d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
2	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
5	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
9	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
10	0x3280c6abde09177ffe58d655fedcb589c795af1d	2
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
13	0x6d87fe688354ae14d83281d5e87a605f46a60fe2	1
14	0x732fbc7fbc99dcce62d37367d46d497298419416	1
15	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
16	0x7b6a3d05c9828ee0e828703cd2dd7ca7e00e56f2	1
17	0x9cf370a43c466e36c7ab6de04a86c5476243d225	1
18	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
19	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
20	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xe54f3163166be6ea023342fb7ca945db0f124158	1
23	0xef852097f1847d5e86a01d19d788d9104ce16cd9	1
24	0xf553e6d903aa43420ed7e3bc2313be9286a8f987 L1USDCBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	9
2	0x54d183544d37c98774018906f7ec99e203434f54	2
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x1d289fb120e06e6d58a288df1a9828a2c647fb52 Polysynth WBTC WETH MATIC KIKO (PKIKO-BEM) Delete label?	1
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
8	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
16	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
17	0x108bdeeaddbc277679f520dfca2571a64bae3d54	1