0x1d6a027a1c71ff4eaa13283542f8fbb9b4fc72ad

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
2	0x7789d1e9dc0dda50df30e66b9dff53d862393b1e DYOR LPs Delete label?	6
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
4	0x5400995095445185e12a65f7a2441ed3c598beff	4
5	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
7	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs 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?	2
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
10	0x4a7311e085d85819900b70cda3e81892018144e9	2
11	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
14	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	2
15	0xeecb5db986c20a8c88d8332e7e252a9671565751 QuickSwap Delete label? V3 Pool Delete label?	2
16	0x69e19e201b91d1c0f7fb7a99ce601a35198fb3c1	1
17	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	1
18	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
19	0xe54f3163166be6ea023342fb7ca945db0f124158	1
20	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
21	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
22	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
23	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	1
24	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7789d1e9dc0dda50df30e66b9dff53d862393b1e DYOR LPs Delete label?	7
2	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	3
5	0x7289a594e116dc99af16ff0db0529a803b68bfa5	2
6	0xfde86e92a022163af7748ff60d56de56dc6d7405	1
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
9	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
10	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	1