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0x39c5c994349e2c146c250289f0464daefe4c8d50

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
4	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
5	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
6	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
7	0x5d3be0ef8f83d2df0782a89bdcd28978ed4dd13f UniswapV2Pair Delete label?	1
8	0x6f9f3bc055c5f86972e45588a610349824f69ee1	1
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	0x9d1f1847582261be41f5a54e8b60cad21400c74f MerkleDistributor Delete label?	1
11	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
12	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
13	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
14	0xdd6403ec8838ecd0e16b890ddf4efeae049ae704	1
15	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
16	0xfed4f77af916b62cb073ad7ad2b2c1794c939023 UniswapV2Pair Delete label?	1
17	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
3	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
4	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
5	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
6	0x8f3d7c5cf34d33df17627091ca16f129e91395f5 @goudan_fugui Delete label? goudan.eth Delete label?	1
7	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
8	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
9	0xa858ddc0445d8131dac4d1de01f834ffcba52ef1 Gnosis Safe Proxy Delete label?	1
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
11	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
12	0xbe55435bda8f0a2a20d2ce98cc21b0af5bfb7c83	1
13	0xeb17dd85db5248f18ed5b8924b9b521690f03892	1
14	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	1
17	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
18	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1