0x3ace6178725c4d9f700b87fb13957db0f1a4a102

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x825241ba78700c11a4615523df4b70f78c7384aa	52
2	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	33
3	0x10fe6a98dbd818f03f67365ff9a947fad1c0c11e	24
4	0xd40cade3f71c20ba6fe940e431c890dc100e97d6	21
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
6	0x8667d16150acaa1ff19acc5e5c64bf0ba1d551b3	19
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
8	0x309ab7ac1e95e07c00cb514d5d481e2a6e06c943	17
9	0xd4d090ac5b3729159f2f69fa1e8800c243ae5b58	16
10	0xac7de028cce2a99e9399ab0be198bc950994f50c	14
11	0x7d433ca5b0d4f4edfac5ae3925cb407860b8cf57	13
12	0x73282a63f0e3d7e9604575420f777361eca3c86a	10
13	0x3f1962cefc8fdfd21b9034e66a7d8ddafa14f36d	10
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	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?	9
16	0x4ea9c6793c4931f25d0d08dd5fe357acb54814ba	8
17	0xbde001c5700fd7a1c749440e11e9d10fdd3ad7cf MasterVampire Delete label? Pylon.Finance Delete label?	7
18	0xbf528830d505fa8c6ee2a3c0de92797d278c5478 Narwhale Finance Delete label? School Delete label?	7
19	0xffa8e647e5e828316ec316681cae4ced740e0a4e	6
20	0x596f7383223db0d484fd220d0ab036e042bafea4	5
21	0x9100ffce08b967669bdcd130016e14e91e38c09a	5
22	0x65e5bc985b8399b338c3c55ff1e3c048586d50ca	5
23	0x9cd43309c9e122a13b466391babc5dec8be1e01e	5
24	0x143ebc6261f65903d9925242addca9f1236cdd7a	5
25	0x669bffac935be666219c68d20931cbf677b8fa1c	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	266
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	183
3	0xb6a0d0406772ac3472dc3d9b7a2ba4ab04286891	90
4	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	76
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	52
6	0x01ca5be05de2291863d30f29b9ff7b956ae61cb9	51
7	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	40
8	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	38
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
10	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?	24
11	0xbd638cba60acd18aa35b6ab00ea7d6b5b3bb6e24	15
12	0x1ddfe7075846963fccef84a05e5dd7a54351f885	14
13	0x649242b0fa49536ee5539df772f16fc74ef3984a	13
14	0xd40cade3f71c20ba6fe940e431c890dc100e97d6	12
15	0x77d566f8f21b92f5eef4eeb175ce05bd5617a137	9
16	0x694b1920bbe9cb6310d2c855d35f6532583831d7	8
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	8
18	0x41bdcf36c4665f700cfdfc61d36e8bee40273998	8
19	0x85324dd97ec1276a28b9d6ca70ad58fa4759724b	8
20	0xbc033e3d947a596e8822f07e593dbd4abd585471	8
21	0xcc50953a743b9ce382f423e37b07efa6f9d9b000	8
22	0x825241ba78700c11a4615523df4b70f78c7384aa	7
23	0x3bab83c78c30ac4c082b06bd62587f1e31172f8f Ichi LP Token Delete label?	7
24	0x69e2cfd60f9f42cdca363066c6670deb25aa9370	7
25	0x99cd83d4d229818451e5fe83e12dd5805e1a8218	7