0x2c969fa482eacb1ff01273f6ef4838b411a8a1bf

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x791f60fec5c5f0b65c2d1d581d77fa5adaa678d0	39
2	0xa83bb332564e226779963bf0cd7c8ed4aae40e95	30
3	0xb13b6001c18a59442390914e694edb70d56c759b	22
4	0x86839d10d95fcd4d702ef4c5f84f74b714a3be9f	12
5	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?	10
6	0xd12d68fd52b54908547ebc2cd77ec6ebbefd3099	7
7	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	6
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	5
9	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	5
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
11	0xafb43414e6344f6310f29e9d7dc95d817ffd89e8	4
12	0xaea41fdab5ab2351e50d504e844cdde5e5861959	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
15	0xec3eacce7e4661f090ca27c2e9cc34ce7fa6d777	3
16	0x037fc8e71445910e1e0bbb2a0896d5e9a7485318	2
17	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?	2
18	0x19bf9bef453f57983319eb3033a95a7aa7db764d	2
19	0x5dbef8e9e83a17d4d1d4c65a1e26133edae851dc	2
20	0xa568b6f1173d6c6affd12655ac0eb22f766bbdb0	2
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
22	0x5dfae56e344b18bc7cd3b8350721ffdd12ff2b3c IntegralPair Delete label?	2
23	0x22164619f6a52e613db503021eebddd9453f5b14	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0x4d108cff9f470c60fff18f7f69f16c5c8b3dc035	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5cbefe14c66ba706e79ca4237ff10f218461014a	19
2	0x791f60fec5c5f0b65c2d1d581d77fa5adaa678d0	14
3	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0x62f3f294dc1b8848da8ac6aa6e1a83c74e145c51	12
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	10
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
8	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	8
9	0x999b1e6edcb412b59ecf0c5e14c20948ce81f40b	8
10	0xa83bb332564e226779963bf0cd7c8ed4aae40e95	7
11	0x7ad4128218697e9c6142e00fe13ab35f42128f93	7
12	0x710980bb4a0866e9ec162ccd84439dda5a04b99c	7
13	0x276e62c70e0b540262491199bc1206087f523af6	7
14	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	6
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
16	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?	5
17	0x86839d10d95fcd4d702ef4c5f84f74b714a3be9f	4
18	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0xb13b6001c18a59442390914e694edb70d56c759b	4
20	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
22	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	4
23	0x22164619f6a52e613db503021eebddd9453f5b14	4
24	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	4
25	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	4