0x5c31a6baa7ce0a2f7b9388a9b89283c8bc12d0eb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0x682b5664c2b9a6a93749f2159f95c23fed654f0a	8
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
4	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
5	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
6	0x95d9bed31423eb7d5b68511e0352eae39a3cdd20	2
7	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	2
8	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
9	0x918a1f8ee8f8f9e0802071929ce5fe9eff60ac8c	1
10	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	1
11	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
15	0x077240a400b1740c8cd6f73dea37da1f703d8c00	1
16	0xd5b42153e5e876004d025dcd8578ca14eec99e63	1
17	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0x0e066ed845a6853557a0d580b3ba998b0283aca8	3
4	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	3
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	3
6	0x077240a400b1740c8cd6f73dea37da1f703d8c00	2
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x80148c5d2b61182107f43fae67f8f2ec4b5dbcde	1
9	0x95d9bed31423eb7d5b68511e0352eae39a3cdd20	1
10	0x9d45081706102e7aaddd0973268457527722e274 IQ 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xac18a1b674f7a966e57d1f08103f0efe2923cba7	1
13	0xd5b42153e5e876004d025dcd8578ca14eec99e63	1
14	0xdbe2281a66ad700291b051eee4256758299ebcdc	1
15	0xe2ae1949bba0f51ceef25b5fed7469d79059bc7b	1
16	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xf08e242722af03f5575a50e8bfba0c56eff6d134	1
18	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
19	0xfd1e50bcda3a1f9ebe6e50bdf80cbd2c3d6a1fb0 "Dansky1" on OpenSea Delete label?	1
20	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
21	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
22	0x191692f362fc815f39ed894926cfd5e672e35b3e	1
23	0x1a86440fd49a1e85c46c66ba64c46b98b0e3b6ab	1
24	0x4eb088f1a4f439ee4902f99185ab296abcd8ce2c	1