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0x3051af9312651aea6e6d8a7b7a80d25c5f1152e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	33
2	0xdf3fdfbce72da4fd42e7cfde7249e15357c7d808 Bancor Delete label? Converter 552 Delete label?	11
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	8
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x05eef4526b4c333bc1006986bad7e968bddfda93 PYLONwBTCPool Delete label?	3
7	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
9	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
10	0x81049d5cd8537f822aa753073a91a197be78b7fe Uniswap V2 Delete label?	1
11	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
12	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
13	0x2a42ccca55fde8a9ca2d7f3c66fcdde99b4bab90 Distributor (Proxy) Delete label? Skale Delete label?	1
14	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
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x99cbb4509625e621e0d614b2947276b0ff0fa6d4 @majorart_eth Delete label? majorart.eth Delete label?	1
17	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
18	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	71
2	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?	31
3	0x8c29f6f7fc1999ab84b476952e986f974acb3824	6
4	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	3
5	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
6	0x05eef4526b4c333bc1006986bad7e968bddfda93 PYLONwBTCPool Delete label?	2
7	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
8	0x57296066502a41b74d2511f7d2c8f89d5a070fbc	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0xafd5f60aa8eb4f488eaa0ef98c1c5b0645d9a0a0 0xmcfly.eth Delete label?	1
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
12	0xc798cdd31d567885c64465443b34c03515325330	1
13	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
14	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
15	0xfecbad5d60725eb6fd10f8936e02fa203fd27e4b 88mph Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1