0x48afb64d55c79a2e711c14a2bf903a7c3842bacc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x077240a400b1740c8cd6f73dea37da1f703d8c00	45
2	0x84b427415a23bfb57eb94a0db6a818eb63e2429d	37
3	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	19
4	0x65f7a98d87bc21a3748545047632fef4d3ff9a67 SushiSwap Delete label? V3 Pool Delete label?	15
5	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	14
6	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	12
7	0x28dbd35fd79f48bfa9444d330d14683e7101d817	6
8	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	6
9	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	6
10	0x80148c5d2b61182107f43fae67f8f2ec4b5dbcde	5
11	0xf10963908b00ca523c17049dee277db981e6b733	5
12	0x98425c753d945d3124bc1335bcb09595dfa029f4	4
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
14	0x340d693ed55d7ba167d184ea76ea2fd092a35bdc	3
15	0xe1c712df934f18486a7605d80ca0b310340a4e52	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x796f60cc634e9072fe0d702b05402da5419aaa0e	3
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0xc8d7219527e1fe9f938d66ff13bcbc8a5b04351e	2
20	0x321704900d52f44180068caa73778d5cd60695a6	2
21	0x0e066ed845a6853557a0d580b3ba998b0283aca8	2
22	0x0b3ab5a8d926d07275291c074225f258d00b4f08	2
23	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	2
24	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?	2
25	0x002fb0c5d1209f8f5616ba3d211be36c4d237d55 "Suiko" on Polymarket Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label? suikonami.eth Delete label? suikonami.eth Owner Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x077240a400b1740c8cd6f73dea37da1f703d8c00	96
2	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	13
3	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	10
4	0xf10963908b00ca523c17049dee277db981e6b733	6
5	0x65f7a98d87bc21a3748545047632fef4d3ff9a67 SushiSwap Delete label? V3 Pool Delete label?	5
6	0x7870a26b7c9f521e184136324de1c2fd0d714dd8	5
7	0x98425c753d945d3124bc1335bcb09595dfa029f4	5
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	4
9	0xf2dcb3440e4884d24467280e5c5b978eead25ce7	3
10	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	3
11	0x2a043f315f24762937cbcf0eb6cb313a43bde534	3
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
13	0x47311fcd99cfb2f0764054b2546cbe0467d98fd2	2
14	0xb4b5a80570ebf7161365726cad7a005bf2bb89a8	2
15	0xe1c712df934f18486a7605d80ca0b310340a4e52	2
16	0x95d9bed31423eb7d5b68511e0352eae39a3cdd20	2
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x28dbd35fd79f48bfa9444d330d14683e7101d817	2
19	0x13910aae50d4498385edb0eddb623e1e06178c32	2
20	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	2
21	0x80148c5d2b61182107f43fae67f8f2ec4b5dbcde	2
22	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
23	0x27c1bec62f02680b3a60b837a8139153d6ea2381	1
24	0x372b36aa3ec9a155e75a60ee2d2bcbecc294803c	1
25	0x61a038985778653b4049fab2bfd64597bc688818	1