0x77fc1378e4e3b3f6d3be0919c86738c2c0e9b5a2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7cf79825d2251d202096fad4c4ccb5c8d9aeadee	54
2	0xf32682d5f99ba4143532618d6f516859a055ea06	25
3	0x37bc927d6aa94f1d3e4441cf7368e4c3df72241b	19
4	0x3889abe350a054701e8ea55055ccd960cb4cb91a	19
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?	18
6	0x8eac3acd75188c759e0db3dfa59367acde2bbbe8	17
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	13
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	13
10	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	11
11	0x129a261afaae9fc9ab9d5107e840560d052cd97e	8
12	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0x564286362092d8e7936f0549571a803b203aaced	7
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	5
16	0xcd461b73d5fc8ea1d69a600f44618bdfac98364d Balancer Delete label? Pool 189 Delete label?	5
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
20	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	3
21	0xa6468eca7633246dcb24e5599681767d27d1f978 Balancer Delete label? Liquidity Gauge Delete label?	3
22	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
23	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x26743984e3357efc59f2fd6c1afdc310335a61c9 Balancer Delete label? FeeDistributor Delete label?	2
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0cb95f0a97b00e89f3f38aa897821c0657ed8b99	22
2	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	16
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
4	0xcd9ffa505af546c1981d539575d3a3257177888b	13
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
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?	10
7	0xcd1d5ff929e2b69bbd351cf31057e9a70ec76291	9
8	0x7cf79825d2251d202096fad4c4ccb5c8d9aeadee	7
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
10	0x37bc927d6aa94f1d3e4441cf7368e4c3df72241b	6
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0x3889abe350a054701e8ea55055ccd960cb4cb91a	6
13	0x8eac3acd75188c759e0db3dfa59367acde2bbbe8	5
14	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	4
15	0x59f96b8571e3b11f859a09eaf5a790a138fc64d0	4
16	0x1f40da07d23fb4c71a4268cd05828436bfb261b4	3
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
18	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
21	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	3
22	0xc1df8037881df17dc88998824b9aea81c71bbb1b FORTH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x6d1fdbddbfb9364e15cd6785ed96fddae243b2d3	3
24	0x572eb9c555c73f3a143056e1d0c132ccdca835d5	3
25	0xdc2c21f1b54ddaf39e944689a8f90cb844135cc9 BAL Delete label? Uniswap Delete label?	3