0x64631b5d259ead889e8b06d12c8b74742804e5f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x34fcb7f4edfd95761e6cbcf0fa34d19afd13089d	45
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	32
3	0x86edd0c110d1fc7f8a5e1108623b3b1b4e3740f9	30
4	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	23
5	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	19
6	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?	15
7	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
8	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	8
9	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	8
10	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	8
11	0xa84944735b66e957fe385567dcc85975022fe68a	7
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
13	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	6
14	0x0df05adac0159e215111696339ad4998e5871b3d	5
15	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	5
16	0x564286362092d8e7936f0549571a803b203aaced	4
17	0x49519631b404e06ca79c9c7b0dc91648d86f08db	4
18	0xca31dc75aa718d30c23c674b2f4f313475c5c597 Balancer Delete label? Balancer Pool Token Delete label? cUSDC/cUSDT 50/50 #2 Delete label?	4
19	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	3
20	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	3
21	0x0001fb050fe7312791bf6475b96569d83f695c9f	3
22	0xc1e65cb4f442441e01e6563fa56c1ddcdd703232	2
23	0xc7de769d23c2b64cf0144da98484feedadfae531	2
24	0xbcac12c4af5d78ad9532b523a459e9fc50f379a7	2
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11111254369792b2ca5d084ab5eea397ca8fa48b	22
2	0x00c94151e71d564a60fe43fd7e9c88cadf8ea087	22
3	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	19
4	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	17
5	0x86edd0c110d1fc7f8a5e1108623b3b1b4e3740f9	17
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	17
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	16
8	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	14
9	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	13
10	0xab56f04a572cc153f5d0d3e5d6d40e6e7dac6711	12
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
12	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?	10
13	0x834fb8276b4e8a24010e2108fdd7f8417c8922bd	10
14	0xa4e4beaa9d27eabb6a5e010565a21d93a723c7e1	9
15	0x000000000000000000000000000000000000dead Dead Address Delete label?	9
16	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	6
17	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	5
18	0x2471de1547296aadb02cc1af84afe369b6f67c87 Balancer Delete label? ETH/USDC 50/50 #12 Delete label?	5
19	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	5
20	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	5
21	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	5
22	0xa84944735b66e957fe385567dcc85975022fe68a	5
23	0xc31e1360ef9a4b2a1859e14a11c8bdf653ca2cc9	5
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	4