0x38a7b3e909f626789cb609bd3004e5aeb6bd8040

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
3	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
4	0xd1158762937559ced39bc86ebf87922c14fd6468	2
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
6	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
7	0x2b5634c42055806a59e9107ed44d43c426e58258	1
8	0x2d97755d2d18a77ef9ead977dd0c3ca7c840d5fc Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? KTON Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0x2ec90ef34e312a855becf74762d198d8369eece1	1
10	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	1
11	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
12	0x3671a927539bd1f077336011567e7c57eb523407	1
13	0x38bbf7c769077267589541fca36125ab5d265ec1	1
14	0x50e5d90df8b4ffea8a1a9a2a37095491e10c21f8	1
15	0x596f7383223db0d484fd220d0ab036e042bafea4	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
18	0x6e71c6d41aed31b18dc37c27dc3309bcdb11e893	1
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
21	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
22	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xa396e039948c59ec1682da741d053b7df11cf552	4
4	0xd1158762937559ced39bc86ebf87922c14fd6468	3
5	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	2
6	0x0fdc86703c938e3e1cbc9e14f21c6bf709c13acc	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
9	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
10	0x9f6367f258ae9ee12d14d2970e8d3de37014a77e	1
11	0x7e183838df0a50ec71f0095401d53a8bf3a44045	1
12	0xac5e6fe4dd7d7d56929feef1870f23adba322a29	1
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
14	0xb740fb29d512a60c3c87abc8b7d1aca75f73033a	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
17	0x4663df344ccc2dc54a332f5c27c008d766773856 ForeignOmnibridge (Proxy) Delete label?	1
18	0x17403cbd67cfe9737f871046fa9b8f76335e14e0	1
19	0xe0624ab7206b847713b03f17602836205593497c	1
20	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
21	0x83599937c2c9bea0e0e8ac096c6f32e86486b410 Ether.Fi Liquid Bera ETH Delete label? Ether.Fi Liquid Bera ETH (LIQUIDBERAETH) Delete label? Ether.fi Delete label?	1