0x2ee108ddc4c864b47d12895a1a86500c4d42baf6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x051acf8d69a18d6a6e4dd063b39501e69704ac50 Hot Wallet Delete label? Independent Reserve Delete label?	10
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
4	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?	4
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
6	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	2
7	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
8	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	2
9	0xe2dd6fac817522e857512ca07882f68bb56e7249	2
10	0x02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 Hot Wallet Delete label? Independent Reserve Delete label?	2
11	0xae5d9d21588cd265ff1fa94e21ea1b62f1901188	1
12	0xae6cf0b3753ec44a9587ef594f124547b0cc77a6	1
13	0xdb58666bb92f9b621067c638dbfe20ae0d461391	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
16	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0x9a3c548aa278de1383fee60fec1b03cd07c0d34e	1
22	0xa6ce2ef72e8fa5d9caf53834a93ccf445161c57f	1
23	0xa7c397be5d01db3cc975cc00ef2f100999d9c076	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	13
2	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	11
3	0xd7aa9ba2b20ff5edd41d99578b6a7deff31664fc	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
6	0x767f8cbf65f3b3d1a1948b234bbb140f12260245	1
7	0x9a830e87395c8e70c9ef06edc5cf65f9b5eea245 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
8	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xd7bae919114d36fa5ac5de0ce5d879473fb6b88c	1
11	0xdbcab991ebccb9bfda2d37a7df7bf3a9e8918bc1	1
12	0x027dc62bcbe8535b61571cd73df98f6408f59dd7	1
13	0xe00a0a20d9ad4f8ed7783d032f39dad3eb22eb2d	1
14	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x4b5e35e57d8d69cf2a1fcf681200e16b5c003ec4	1