0x36d2179fe442d714acd2010641c3a3e93e62b297

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd25e02047e76b688445ab154785f2642c6fe3f73 Vault Delete label?	95
2	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	38
3	0x39a5a4d1373da8cca9492881d20e7607845a7d86 MinimaRouterV1 Delete label?	18
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?	16
5	0x4fc16de11deac71e8b2db539d82d93be4b486892 ERC-20 Bridge Delete label? Optics Delete label? UpgradeBeaconProxy Delete label?	16
6	0x9021ad03c3a0c5368201fd820a6f85984bf51348 UniswapV2Pair Delete label?	13
7	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	12
8	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	12
9	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
10	0xc526be54852439d44bc6b2eec2f6044e2f693cba	9
11	0x3573f876b79eed165ddefd823093131ea930f1b1 STZ-PROS Delete label? SushiSwap Delete label?	8
12	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	5
13	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
14	0xa84126976cea8e94940593a81f121266487382a5 UniswapV2Pair Delete label?	3
15	0xe5bc36119ffe40541eb61949e13607bce23577eb	2
16	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
17	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xaac40fe6270d9eb559d51ce85a39c98b175eef32	1
19	0xaffd914ead57221be3dbbf78543cfc61291a7ebe UniswapV2Pair Delete label?	1
20	0xde2af72e916dc56f9a65f3c9766262c00c030c98 UniswapV3Pool Delete label?	1
21	0x46e765ee13621ed522b46287bbd881de2eef1db0	1
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
24	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	1
25	0x34a83af00fbe8b92d217541d975b51723b484f76	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	45
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	42
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	29
4	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0x9021ad03c3a0c5368201fd820a6f85984bf51348 UniswapV2Pair Delete label?	14
6	0x4fc16de11deac71e8b2db539d82d93be4b486892 ERC-20 Bridge Delete label? Optics Delete label? UpgradeBeaconProxy Delete label?	9
7	0xe87d84dcbb848fe94c6daedc9c81c913f707f2d2 Wrapped sSQUID (wsSQUID) Delete label?	8
8	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	4
9	0xc526be54852439d44bc6b2eec2f6044e2f693cba	4
10	0x34a83af00fbe8b92d217541d975b51723b484f76	3
11	0x8c5220cd975daeaf7733e1cac88804c95e1c9803 Uniswap Delete label? V3 Pool Delete label?	2
12	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?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	2
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
16	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
17	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
18	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	1
19	0xcb02b85824684e4bd3ef77b845217e06db11adab	1
20	0xd068967bf363e3149a60fcd35925ce0a2b863455	1