0x0fc4b69958cb2fa320a96d54168b89953a953fbf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	151
2	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?	120
3	0x8cfd1b9b7478e7b0422916b72d1db6a9d513d734 MasterChef LP Staking Pool Delete label? Polycat Finance Delete label?	102
4	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	84
5	0x97d69e23df7bbb01f9ea78b5651cb6ad125d6d9a	74
6	0xadeedd3e5768f7882572ad91065f93ba88343c99	64
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	52
8	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?	51
9	0x8bf698344d912b99ed0f5371b15c9876a875922c	49
10	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	49
11	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	43
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
13	0x459b80b15a12347ab69f1575c6f3b8a8dcc1514a	30
14	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	26
15	0xc6869257205e20c2a43cb31345db534aecb49f6e	24
16	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	22
17	0x1b077a0586b2abd4062a39e6368e256db2f723c4	21
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	19
19	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	18
20	0x3c1f53fed2238176419f8f897aec8791c499e3c8	16
21	0x513fb60037240205a0cf17c260257097d747bd46	14
22	0x7ca29f0db5db8b88b332aa1d67a2e89dfec85e7e	13
23	0x1efac0c3c40e4bbbec5d7809958fb220fec30eb7	13
24	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
25	0x76cc4059dd19518c377934cd799615b3543967fd	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	104
2	0x8aafdd92e0d7afed22dff5ce3d04631e905932cc CEX.IO Deposit Delete label?	86
3	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?	55
4	0x1bd06b96dd42ada85fdd0795f3b4a79db914add5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	48
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	41
6	0x019ba0325f1988213d448b3472fa1cf8d07618d7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	38
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	38
8	0x4f83494de756f28627fead2f12a2f8fc1407a5bd	28
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	24
10	0x8bf698344d912b99ed0f5371b15c9876a875922c	23
11	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	22
13	0x459b80b15a12347ab69f1575c6f3b8a8dcc1514a	20
14	0xa2436d372b0896a27899b9b2831721f9bdebd1d1	20
15	0x8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 Gnosis Safe Proxy Delete label?	18
16	0xae8bc96da4f9a9613c323478be181fdb2aa0e1bf	16
17	0x8f2326316ec696f6d023e37a9931c2b2c177a3d7	14
18	0xf72db544c27d57875b2cc0c874322d1cd0b4e6f2	14
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	13
20	0x8ff56b5325446aae6efbf006a4c1d88e4935a914 QuickSwap Delete label? Staking Rewards Delete label?	13
21	0x3501ec11d205fa249f2c42f5470e137b529b35d0	11
22	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	10
23	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
24	0xbf3f6477dbd514ef85b7d3ec6ac2205fd0962039 Symbolic Capital Partners Delete label?	9
25	0x289cf2b63c5edeeeab89663639674d9233e8668e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	8