0x5352f4267db7a46755da92ea4e1aa347258bec26

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	9
2	0xd1d846312b819743974786050848d9b3d06b9b55 Bancor Delete label? Token Holder Delete label?	3
3	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?	3
4	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	2
5	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	2
6	0xf5fab5dbd2f3bf675de4cb76517d4767013cfb55	2
7	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
8	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0x978090cefbe48b5c785e1265f60a41b92e27be52	1
11	0x3d9491f0c831c40f61a285be4350a3a4c74e0027	1
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
13	0xd73b8775d5217f342196faae558844f2ba6696c4	1
14	0xe0edbe1a40c0cf28ff8bca1ff970f37317173c0e	1
15	0xe24c8bbdba150aa3cb13c785d3a19d012ddc1e86	1
16	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x892f481bd6e9d7d26ae365211d9b45175d5d00e4 Bancor Delete label? Governance Staking Delete label?	10
2	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	6
3	0x3d9491f0c831c40f61a285be4350a3a4c74e0027	5
4	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	5
5	0xf650233ec6ea1c6717ac4f409f09e6c9ebc8c4d2	4
6	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	4
7	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
8	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	2
9	0x87e04831e3869430b63cddd4f7dbafc6b2dd4286	1
10	0x2f9ec37d6ccfff1cab21733bdadede11c823ccb0 BancorNetwork Delete label?	1
11	0xa35cf3bdf58ef1ce6a9657659ebe4cd8b491f2ce Bancor Delete label? Converter 590 Delete label?	1
12	0xa54a53c9215096ac2c566fa9a2c71b6dce69f3d5	1
13	0xab7ae646063087317c1f410c6661364779f87d73 Bancor Delete label? Converter 558 Delete label?	1
14	0xb7929400e4490a01752488daeaedaabf161a9c6b	1
15	0xc26892f608b3e97a24149f9c273449416e222060	1
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
17	0xe0edbe1a40c0cf28ff8bca1ff970f37317173c0e	1
18	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	1
19	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	1
20	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1