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0x2ae9823384c914736fb83a694ea051b5d1d3c1c0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	32
2	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	26
3	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	23
4	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	22
5	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	19
6	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	16
7	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	7
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?	3
9	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	3
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
11	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	2
12	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	27
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	5
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
4	0xd132973eaebbd6d7ca7b88e9170f2cca058de430 PermanentVotingPowerV1 Delete label? PowerPool Delete label?	3
5	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	2
6	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
7	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
8	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	2
9	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
12	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	1
13	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1