0x3a63a48d8bc5cd8d3d7dd6bf3ecff9eac348e4f2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd665e20113f4ec42ade0ea053ab8ac191c05573f	10
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
3	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
6	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	2
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
9	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	1
10	0x5d6101520cb4337847a8fce0b890102d42ccb090	1
11	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
12	0x61d7aabfd210e7a5d5d60083ae0a221fa37eeba6 bigoledog.eth Delete label?	1
13	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair 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	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x8d61e0958ffd8b294080861b4550e1b5fef9b68c	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
20	0xb5c88537d8f5f356e43ec94e20f7eb26bd1ac967	1
21	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
22	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
23	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	1
24	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
25	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd665e20113f4ec42ade0ea053ab8ac191c05573f	4
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
3	0xf51f122ac9f755862ae2fd73e46fb095f6edacfd	2
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
5	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	2
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
7	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	1
8	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
9	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	1
10	0x3ec13c0e2d55dde470ba49667c1984d576d2eb70	1
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	1
12	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
13	0x56fe9efa91b59e2601c105295c1c3ddec88ff2f8	1
14	0x56fed2e921f654a83ccfcdc6b061c45c154df2f8	1
15	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
16	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
17	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	1
18	0x9992f660137979c1ca7f8b119cd16361594e3681 Silo Finance Delete label? Silo Router Delete label?	1
19	0xb435ebfe0bf4ce66810aa4d44e3a5ca875d40db1	1
20	0xb5c88537d8f5f356e43ec94e20f7eb26bd1ac967	1
21	0xb87a436b93ffe9d75c5cfa7bacfff96430b09868 GMX Delete label? Position Router Delete label?	1
22	0xce0c908039fdd8eac210e9b6d17ec9003bd83b0e	1
23	0xd2a48bc9dc23024ade9fedc5661bc2e4c5858c24	1
24	0xd326ee8ed8c4bfcf470824932441f77e515574c6	1
25	0xf7e2ef838eddef4654a1d0cfd118b817d79c20c7	1