0x821acf4602b9d57da21dee0c3db45e71143c0b45

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	183
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?	30
3	0x0e4dadf1ba9aee6379129bae2fcb09f1b385e7ef UniswapV2Pair Delete label?	19
4	0x1948abc5400aa1d72223882958da3bec643fb4e5	18
5	0xc597b10eb4dbaba8c6a887792b60aabcbf27e076 Gnosis Safe Proxy Delete label?	15
6	0x8221735b9d7c2a1e9b2d76b214ab39466750872e	10
7	0x80f23e90f8d7d6f5e3f602b1e26c7b5fa4e530d3	5
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x52e7b0c6fb33d3d404b07006b006c8a8d6049c55	4
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	2
13	0xa3378ca78633b3b9b2255eaa26748770211163ae	2
14	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	2
15	0x0769fd68dfb93167989c6f7254cd0d766fb2841f MiniChef Delete label? MiniChefV2 Delete label? SushiSwap Delete label?	2
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x821acf4602b9d57da21dee0c3db45e71143c0b45 "SideWinder_Blown" on OpenSea Delete label?	1
18	0x8759609738324e320602620810181c992966d6d2	1
19	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
20	0x9bb7ac46f5ebbb3345969df37e7fbf71a1416680	1
21	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
22	0x03728a3262ba7642b5b7c2bff588ca3734d62de9	1
23	0x03344de035f5923f87c54743e3915262064eee17	1
24	0xcea0c6668937d9816c73640b681bd2ed5f89653d	1
25	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	169
2	0x8221735b9d7c2a1e9b2d76b214ab39466750872e	39
3	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?	17
4	0x5ab8e3a7bc8be9efdd0943ab65221bdf240518c3 Agent (Proxy) Delete label?	10
5	0x9f03309a588e33a239bf49ed8d68b2d45c7a1f11 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
6	0xbeadf48d62acc944a06eeae0a9054a90e5a7dc97	5
7	0x3324af8417844e70b81555a6d1568d78f4d4bf1f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	5
8	0xd8c84eac995150662cc052e6ac76ec184fcf1122 jgr33nwood.eth Delete label?	4
9	0x1948abc5400aa1d72223882958da3bec643fb4e5	3
10	0xc4e595acdd7d12fec385e5da5d43160e8a0bac0e SushiSwap Delete label? V2 Pool Delete label?	3
11	0xcd578f016888b57f1b1e3f887f392f0159e26747 SushiSwap Delete label? V2 Pool Delete label?	2
12	0xc68131a34538a9005bd4d31bff79f8d47fac3e96	2
13	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
14	0x2cf7252e74036d1da831d11089d326296e64a728 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
15	0x309185ae0c7f010fa4f442b788b9d87b2b64ff1a	2
16	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	2
17	0x9f48c03cc99f030af524ffd2b06f8e003a56965c	1
18	0xbda9492f42067f96d4574b3104a339ce0d74810e "HD_xRP" on OpenSea Delete label?	1
19	0xbfa261493640420950cad5990427c7f9bc6e411e	1
20	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	1
21	0xc2755915a85c6f6c1c0f3a86ac8c058f11caa9c9 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
22	0x03728a3262ba7642b5b7c2bff588ca3734d62de9	1
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd6626ea482d804ddd83c6824284766f73a45d734	1
25	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1