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0x16142b60327a047d6ee313c9a8a004c3fc3e7540

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Top 25 Senders to 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?	9
2	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	8
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
4	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	3
5	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?	2
6	0x6093aebac87d62b1a5a4ceec91204e35020e38be	2
7	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	2
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?	1
9	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xe68ee8a12c611fd043fb05d65e1548dc1383f2b9 Coinbase Delete label? Hot Wallet Delete label?	1
12	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
13	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	17
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?	6
3	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	5
4	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	5
5	0xe4da32444226ab63b1f8e9b7322561b6e9314fc9 OpenSea User Delete label? mykitchensensei.mode Delete label?	3
6	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	3
7	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	2
8	0x7fe64c89a92094dedefedb8216191ee1159b3f7d	2
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1