0x64528a2896f2df03c16e4ac5d180dfb0f8b584f6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	539
2	0xb90fe7da36ac89448e6dfd7f2bb1e90a66659977 UniswapV3Pool Delete label?	215
3	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	127
4	0x7d28570135a2b1930f331c507f65039d4937f66c	117
5	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	87
6	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	84
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	74
8	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	59
9	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	58
10	0xea0cf774eb755fb01fd67fe6b4f93ae4e167afe2	51
11	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	45
12	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	43
13	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	36
14	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	34
15	0xdc55d1fd1c04e005051a40bd59c5f95623257bc5 UniswapV3Pool Delete label?	30
16	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	25
17	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?	24
18	0x40251989bedad02c4646b0c91b6b36656d4e7fb3	24
19	0x3420720e561f3082f1e514a4545f0f2e0c955a5d UniswapV3Pool Delete label?	23
20	0x39ac98447f28612d3583e46e57cb106337fcae3f UniswapV2Pair Delete label?	22
21	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	22
22	0x883feb1b9862e0c8559d26f53bf19264c5e0839f	21
23	0xbc6a5cfcf24eacda3c25c042494ef21b77165738	20
24	0x2fa0705bb6bee86b01882719fe5d0840cedf3978	20
25	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	539
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	278
3	0xb90fe7da36ac89448e6dfd7f2bb1e90a66659977 UniswapV3Pool Delete label?	205
4	0x7d6f7ea15866d4edbf7a3cfe43be7b9808debb2b Binance Deposit Delete label?	136
5	0x7d28570135a2b1930f331c507f65039d4937f66c	117
6	0xbd2d7f5bffe3d48f1468908bcad07f2953bb5962	116
7	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	113
8	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	113
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	105
10	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	94
11	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	59
12	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	33
13	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	31
14	0x40251989bedad02c4646b0c91b6b36656d4e7fb3	30
15	0x53722c49af36e771d0449dc33b419f4ebd0aa99b	27
16	0x2fa0705bb6bee86b01882719fe5d0840cedf3978	25
17	0xccab9aab49e7ce843fec2be7db343fcb24ca6764	23
18	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	22
19	0x883feb1b9862e0c8559d26f53bf19264c5e0839f	21
20	0xbc6a5cfcf24eacda3c25c042494ef21b77165738	20
21	0xd2bf378cea07fe117ffdfd3f5b7e53c2b0b78c05	20
22	0xb928c37b8bd9754d321dc3d3c6ef374d332fe761	19
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	16
24	0xdb24905b1b080f65dedb0ad978aad5c76363d3c6 UniswapV3Pool Delete label?	14
25	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	13