0x00290ffc9e9d19bda7b25c6e44d8adf55dfbf2dd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	22
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?	21
3	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	10
6	0x5ad32c7aee7f06575ee0740cda8e6bd095cc3919	8
7	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	7
8	0x150be62edddd543452545e502bcaf6800bcaf2d6	6
9	0x61189da79177950a7272c88c6058b96d4bcd6be2	6
10	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	5
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	4
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
14	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
15	0x9db2ab20a9f701e24cec6ec560fcd82e83927aa2	3
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
17	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
18	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	2
19	0xbece15ed02a078272a3044827e68d33ef2db8335 UniswapV2Pair Delete label?	2
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
21	0xe843783144acdf485ff86d726bcb67dd316e0bbe CollateralJoin1 Delete label?	2
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
24	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4189aef8999c1f6a453dbda137d4716bd72ac03d OpenSea User Delete label?	222
2	0x858da48232ea6731f22573dc711c0cc415c334c5 Tokenized ETH2 Staker Delete label?	118
3	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	39
4	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
5	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	6
6	0xbece15ed02a078272a3044827e68d33ef2db8335 UniswapV2Pair Delete label?	5
7	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	4
8	0x150be62edddd543452545e502bcaf6800bcaf2d6	4
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xbbb6e8eabfbf4d1a6ebf16801b62cf7bdf70ce57 Taureon Capital Delete label? realpolitik.eth Delete label?	3
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x3dcb531e773adf1960a71d4e73adbf022e5fcd04	3
13	0x5ad32c7aee7f06575ee0740cda8e6bd095cc3919	3
14	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
15	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	2
19	0x076ab52e8e17b2a2f106b10927f0a1d429f242f6	2
20	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	2
21	0x79ce8bcc8b0b88e8c96c76d6521b49d7a24ebcfb	2
22	0x0e9e90448f95853032cecf24264cb5378b8768be	2
23	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
25	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	1