0xfc134003fba27276c091ea036d3b912e1a02de1a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	171
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	102
3	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	44
4	0xe85d46e84e816a1c5266d71da7a55641d3ef7833	42
5	0x7da0b9211020d3775b18116fe751c555b9a7058c Bybit Delete label?	42
6	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	19
7	0xe85d4f9f5ad87775fef04d175155af690cfc7833	17
8	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	15
9	0x73af54022db6b99ee8d50a933be0bfb7a3900ddb	14
10	0xb3e6778480b2e488385e8205ea05e20060b813cb	14
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
12	0xb755e98ffa5c9b9520f4eea855226326b748a647	10
13	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	10
14	0x2df1ae9ec3490b203e3afc935b716bfee15f3df7	10
15	0xe85d569786680a105741822c70a25b69774e7833	10
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	9
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
18	0xe85d1c3bf2bf23ba48f9f4974236d61efece7833	8
19	0xb755cec58ddc77616e8590cff412cb9c55d1a647	7
20	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?	7
21	0xe85d08e118a489fdebaa734c9404224b7dd97833	7
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
23	0xe805596769897cced6105be5e25a48b9ca6e7833	6
24	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
25	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe85d4f9f5ad87775fef04d175155af690cfc7833	303
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	164
3	0xe85de8072f571145f9f3b0c96dbefce47c6e7833	118
4	0xe85d46e84e816a1c5266d71da7a55641d3ef7833	63
5	0x200000000000000000000000000000000000010c	43
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	34
7	0xb4c4418579d40790af21bb7071e5ecff9d52191a	19
8	0xb755cec58ddc77616e8590cff412cb9c55d1a647	18
9	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	16
10	0x2df1864dbf7403159c1151d1235d179b50171df7	15
11	0x263ac89949669f3b768bdd6a15f3a4d9bc36550f	15
12	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	14
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	13
14	0xb755c6ee9585180596883d94a631c7f42a5da647	12
15	0xe85d93b22287776ed9ce6a883ebaf344990d7833	12
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	11
17	0xd38ed09999c1fb29cab12862a51618ed52ba65a1	11
18	0xae1c2e81efaf52845752d514805b9fb94a325b26	11
19	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	10
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	10
21	0xb4c4a749184cdfb7f948ff7cd26f519e4891191a	8
22	0xfe95ea7a62ed859fa1052c6c9a2dd1969b12ad2c	8
23	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	7
24	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	7
25	0x2df1b1a8356f83a2dea40ddac3dc108da4e83df7	7