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0x3a5a8c837d74f16fa75c01087310d03125e66231

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf64f48a4e27bbc299273532b26c83662ef776b7e Staked Perion (SPERC) Delete label?	21
2	0xc014286360ef45ab15a6d3f6bb1e54a03352ac8f Staked Perion Sushi LP (SPERC-LP) Delete label?	21
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?	6
4	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	4
5	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	3
6	0x5207948d16d4d78893692d369ae62888aa398f58 coinbug.eth Delete label?	3
7	0xb874429f870d7ad80a60210c3051249050260a8c Proxy (EIP-1167 Minimal) Delete label?	2
8	0x6093aebac87d62b1a5a4ceec91204e35020e38be	2
9	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
10	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	2
11	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	2
12	0xf7ba0d722b98a9e7da3c387887b5ff6610c491e7	1
13	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	1
14	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x98425c753d945d3124bc1335bcb09595dfa029f4	1
16	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	1
17	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
18	0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5 BaoSwap V2 Delete label?	1
19	0xe3031c1bfaa7825813c562cbdcc69d96fcad2087 GOPAX Delete label? WBTC Merchant Address Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	5
2	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	5
3	0xf7ba0d722b98a9e7da3c387887b5ff6610c491e7	4
4	0xbf0939102e4b55b48db0e2dac72199427440de5d	4
5	0xc014286360ef45ab15a6d3f6bb1e54a03352ac8f Staked Perion Sushi LP (SPERC-LP) Delete label?	4
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
7	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0xf64f48a4e27bbc299273532b26c83662ef776b7e Staked Perion (SPERC) Delete label?	3
9	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	3
10	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	3
11	0x5207948d16d4d78893692d369ae62888aa398f58 coinbug.eth Delete label?	2
12	0x98425c753d945d3124bc1335bcb09595dfa029f4	2
13	0x0feccb11c5b61b3922c511d0f002c0b72d770dce Pool Delete label? ShardingDAO Delete label?	1
14	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xbece15ed02a078272a3044827e68d33ef2db8335 UniswapV2Pair Delete label?	1
16	0xd068967bf363e3149a60fcd35925ce0a2b863455	1
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
19	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1