0x3dba4c92454c27dc37eb45389f830b672b6ceb02

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	16
2	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?	15
3	0x3d7b6b144233274a75beefbcf6e5163321acac0f	13
4	0x411e76f26c684580edfd0867be181bba5a3a98a5	11
5	0x82b4bf5311332b5bb8457ead465659c206f50604	11
6	0xd05aa6cae0f4ab37c312bcd09dad90162b28f843	11
7	0x159fe1d57b464ed60e2bfbbca0df444999131673	10
8	0x18bad16195276c998e7c4637857532730c651d76	8
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
10	0x723d5a594aafaf92e7c3b36be04e92e5e71fe4c1	4
11	0xc2be4b8852e37ecf979b3e2b5d58162719303804	4
12	0x22b46cd7402773878b1d74a02037d83f58e942ec	3
13	0xa9e824eddb9677fb2189ab9c439238a83695c091	3
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
15	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	2
16	0xd7a057e85ed6709d8e1411cb022de98b4ec04d1c	1
17	0x062a62960151e8beef11ed41cdb1e6225b6a7be7	1
18	0x1aab6c3db4597b1d4c49f4be9ec7b334f5747b39	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
21	0x616b894edf62369c0ab1a586db90cf47f76708db	1
22	0x0069e26ffe725700cba4503f3a3647caea5a3722	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18bad16195276c998e7c4637857532730c651d76	14
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
3	0xd05aa6cae0f4ab37c312bcd09dad90162b28f843	10
4	0x82b4bf5311332b5bb8457ead465659c206f50604	10
5	0x159fe1d57b464ed60e2bfbbca0df444999131673	10
6	0x411e76f26c684580edfd0867be181bba5a3a98a5	8
7	0xc2be4b8852e37ecf979b3e2b5d58162719303804	6
8	0x0a3d8ed619ecf1e984488710eb2cece4fdbd83ca	4
9	0x961da9b2fd03e04b088a90843a93e66f13112d0a	3
10	0xa9e824eddb9677fb2189ab9c439238a83695c091	3
11	0xe47dda3d0ecb3e3c778d40d8a04a84eef20e6725	1
12	0x22b46cd7402773878b1d74a02037d83f58e942ec	1
13	0x5b8c2a59b4350017baaea9492b73e0bf091e2ec7	1
14	0x616b894edf62369c0ab1a586db90cf47f76708db	1
15	0x74857c3c23eb042db7bc0a309e3b695f38bc1d3f	1
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
17	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