0x4235cc5c20f29a098384a267ea69f3b5ccedcf68

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	12
2	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	9
3	0x1946936adde24247dff9b7e21e5d52c87965f2c3	5
4	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?	4
5	0xd1f5412ffb6411c337077998098fc6d5cba05926 "bobjohnson42" on OpenSea Delete label?	3
6	0x91c1b8c25ef5b8712c8eeb76cefe47f6c891b4b1	3
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x6190527c826580d7b9ab3106ca0b6e56ccb5489f	2
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
10	0x270a577f6316bfd22e2f0048244ff49cd06cee90 BaoSwap V2 Delete label?	2
11	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
12	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	1
13	0xf8d7e3d223699149dfebc3de59cd5b6c95034385	1
14	0x6093aebac87d62b1a5a4ceec91204e35020e38be	1
15	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	1
16	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	1
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
18	0xcbb41e4d5ea11229c95bb19b035612a014802c73	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	13
2	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	5
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
4	0xa357bed915aecaa64e90a7b9cb7232fe179ded7e	3
5	0x270a577f6316bfd22e2f0048244ff49cd06cee90 BaoSwap V2 Delete label?	3
6	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
7	0x6190527c826580d7b9ab3106ca0b6e56ccb5489f	2
8	0x689023a645256fa3f94108d73c7cc664bb31b107	1
9	0x91e001f0087ddb9d8ce69adde45579877a7c459f	1
10	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
11	0x9fb008030824fc635ee36bfde5b76ca407e476ad	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xb296787df85d608e8706c3dd9ce17e4cbb97072a	1
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xcbb41e4d5ea11229c95bb19b035612a014802c73	1
16	0xd1f5412ffb6411c337077998098fc6d5cba05926 "bobjohnson42" on OpenSea Delete label?	1
17	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x0449d21a79d960e7c0b7621b90d7615f1e3fccd9	1
19	0xf8d7e3d223699149dfebc3de59cd5b6c95034385	1
20	0x0a42fe178f49f378e9caf13b2629826a2f749a4b	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x1946936adde24247dff9b7e21e5d52c87965f2c3	1
23	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	1
24	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	1
25	0x4ccb2fe7472c0a6f73a7154023a6f652f24694ee BaoSwap V2 Delete label?	1