0xfe228d8e56ad80b20310d69461cacd44d32bdd6d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
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?	8
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
4	0x52ef41b167c2836571d285bb432aa3c2b75dbcb6	4
5	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	4
6	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
10	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
12	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
13	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
15	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x13143a131b89a51f7211e6bd2ce04540c453c68e	2
18	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
19	0x48b6101128c0ed1e208b7c910e60542a2ee6f476 Portico Delete label? Wormhole Delete label?	2
20	0x295d6a9a15675d587af7754bbf000086d3d690b2	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
23	0x14c10b4bdccd9d3f8940fb79e0ee00121391d6de UniswapV2Pair Delete label?	1
24	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
25	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	8
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
4	0x52ef41b167c2836571d285bb432aa3c2b75dbcb6	5
5	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	4
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	3
9	0x53e148dddd3749b7823ca8ffb20df8164cf6b140	3
10	0xff909cdc0083bba693275ecaa9a8227cd733bf15	3
11	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
12	0x9e2d651db0c4ae178545536828b042930a3afce4	2
13	0xa7010663d59f2bbd31fffe2235b997aff9e2f7dd	2
14	0xaa5831a0cb459abf89902306dd1296d689095004	2
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
16	0xa63f011404468f6bcee5b7e99d48d5204cf6b140	2
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x86553015f54e2a291f9070691cb1b8b217b136ec	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x40359b38db010a1d0ff5e7d00cc477d5b393bd72 BasedAI Delete label? BasedAIBridge Delete label?	2
21	0x14c10b4bdccd9d3f8940fb79e0ee00121391d6de UniswapV2Pair Delete label?	2
22	0x4f82e73edb06d29ff62c91ec8f5ff06571bdeb29 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
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?	2
24	0x53e1149bb1facd9feac66e4339fdeea0c1b5b140	2
25	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2