0x27391bfad04e1baa6703d0bbf5d41ecee21771b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	22
2	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	15
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	15
5	0x6b8633a75aaf30df7181b21d866990d5ef45c686	13
6	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	11
7	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?	8
8	0x967ebb4343c442d19a47b9196d121bd600600911	8
9	0xb2e92227ea88afd1656dddde5338a0b37615fced	8
10	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	6
11	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	5
12	0xa0d28384b95bd7df14f33c3a381f1ba39da968e9	4
13	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
14	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
15	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	3
16	0x8bce0b66f48583017213adbfbbd153603947a132	3
17	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	2
18	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
19	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
20	0x94726a37ee00308dbead364eb3d2e10d366949f4	2
21	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
22	0x04a52dde2d307c33fd1ad104145872b8f46340e5	2
23	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
24	0xf57cb07066484c1324e738d3ca646b8212d94459 UniswapV2Pair Delete label?	1
25	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	16
2	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	15
3	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	12
4	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	9
5	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	7
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
7	0xb2e92227ea88afd1656dddde5338a0b37615fced	5
8	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	5
9	0x298c7326a6e4a6108b88520f285c7dc89403347d	4
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
13	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	3
14	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	3
15	0x3ad369a3ef7e4d784a1c60dc3a45bf65bdcc32c3	2
16	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
17	0x6b8633a75aaf30df7181b21d866990d5ef45c686	2
18	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	1
19	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	1
20	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
23	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	1
24	0xbc10f2e862ed4502144c7d632a3459f49dfcdb5e CommunityStakingPool Delete label?	1
25	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1