0x535eb53ef05160a7b01ded1d2cbeb503c4c85ddd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	34
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?	18
3	0xc73d2191a1dd0a99b377272899a5569ed83f8cd8	18
4	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	12
5	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	10
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
7	0x8704ee9ab8622bbc25410c7d4717ed51f776c7f6	3
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	2
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
10	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
11	0x7a0ff713592b00a2ef5227b62058f26e3d3f1a24	2
12	0xb3942c9ffa04efbc1fa746e146be7565c76e3dc1 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x8096ad3107715747361acefe685943bfb427c722	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
16	0xfdeb59a2b4891ea17610ee38665249acc9fcc506 CVI Finance Delete label? CVI-USDC Theta Vault Delete label?	1
17	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
19	0xabe7a15ac277797d65fedbb92d2a04492ff59a17	1
20	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
22	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
24	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a0ff713592b00a2ef5227b62058f26e3d3f1a24	232
2	0x7a088d3a449f9fa10534e190a94243bf9f691a24	145
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?	56
4	0x8096ad3107715747361acefe685943bfb427c722	50
5	0xf21380a7c28ba6438421fd1408405c6117b0da7e Staked GOVI Delete label?	38
6	0x3a912fa792ecf68504e0908e0a1be05dea4a79b8	11
7	0x7a08e4aa67088dc22995aec2ef4c5c17e03f1a24	8
8	0xc73d2191a1dd0a99b377272899a5569ed83f8cd8	7
9	0x09bd2a33c47746ff03b86bce4e885d03c74a8e8c RouteProcessor3_2 Delete label? SushiSwap Delete label?	6
10	0xede0ce8cdc65bcf6422f3afb9d7cdb3e59c09658	3
11	0xfdeb59a2b4891ea17610ee38665249acc9fcc506 CVI Finance Delete label? CVI-USDC Theta Vault Delete label?	2
12	0x4acf42b8120dd23fdf8adf09fc396947ea15cf1a	2
13	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
14	0xa9ff271ee217dc1c9ce3f7ebf0d6f096842cd82f 1inch Resolver Delete label? Seawise.ai Delete label?	2
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	2
17	0x15e444da5b343c5a0931f5d3e85d158d1efc3d40 SushiSwap Delete label? V3 Pool Delete label?	1
18	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
20	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0x3761620b39bce3b7ae850b3b555a26ea3d512f6a	1
24	0xe754841b77c874135caca3386676e886459c2d61 Uniswap Delete label? V3 Pool Delete label?	1
25	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1