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0xff79c8508d32a1044addb272b3a815280f8b4681

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
2	0xd25553d5cc6844268cacafa1d1021709fd9ba10e	3
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
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?	2
5	0x0e050b43a1c7acc3b135989eea595c85fcf2872f	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0xa9e824eddb9677fb2189ab9c439238a83695c091	2
8	0x3bae32bc3c18d0f38159beff62e07c80ceecea97	1
9	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
10	0x765312cabf8dda3fc976c5822936248ed2bc7483	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
13	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
14	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
16	0x1346d9c6315f6c23fe280b49ef215aebd49338b2 "ddddfg" on OpenSea Delete label?	1
17	0xdf2140dee6b07ae495382bc1cd446f7b328f63e3 PolyBabyDoge Delete label?	1
18	0x18bad16195276c998e7c4637857532730c651d76	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18bad16195276c998e7c4637857532730c651d76	1
2	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
3	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	1
4	0xa9e824eddb9677fb2189ab9c439238a83695c091	1
5	0xd25553d5cc6844268cacafa1d1021709fd9ba10e	1
6	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	1
7	0xee1198cf7575dfb2d5d666964322b6569b23e56b	1
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
9	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1