0x81aaa9a7a8358cc2971b9b8de72acce6d7862bc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	12
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?	10
3	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?	10
4	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	9
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	9
6	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	7
7	0x967ebb4343c442d19a47b9196d121bd600600911	6
8	0x869814034d96544f3c62de2ac22448ed79ac8e70	5
9	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	5
10	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	5
11	0xa47682e37f73275fdd7573da8a4a7c0cfb427e77	4
12	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	3
13	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x02db421d58911a091f3a05014ae47dbcdf83ebda	3
15	0xd714dd60e22bbb1cbafd0e40de5cfa7bbdd3f3c8 auryn.eth Delete label?	2
16	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
22	0x176fb4db2d823907a4afede3df08746d2c8dd158	1
23	0x9ee457023bb3de16d51a003a247baead7fce313d Ethereum Foundation Delete label? Grant Provider Delete label?	1
24	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	59
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	12
3	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	7
4	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	5
5	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	5
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?	5
7	0x298c7326a6e4a6108b88520f285c7dc89403347d	5
8	0x9f082e184259d2f7089df5ced36679bb88bfe123 proofoftom.eth Delete label?	5
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
10	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	4
11	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	3
13	0x176fb4db2d823907a4afede3df08746d2c8dd158	3
14	0x7b504a15ef05f4eed1c07208c5815c49022a0c19 GRT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
15	0x02db421d58911a091f3a05014ae47dbcdf83ebda	2
16	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
17	0x89e2f342b411032a580fefa17f96da6a5bef4112	2
18	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
19	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	1
20	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0x7b7da887e0c18e631e175532c06221761db30a24	1
23	0xf4830cfe861563523f292018f06348bd1b66bbd4	1
24	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1