0x836f3c39de02cf0bafd12db91fceac54f916c9d0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	7
2	0x7c2dafead59c956bbacb1a53a0dfb6401e71b3c2	3
3	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	2
4	0x16ec6dadfe11e523c47cb8878b85606c0ca5cf95 MerkleDistributor Delete label?	1
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
6	0x38604d58a3303b97cd50fa34008124bcd6ee95f0	1
7	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
10	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
11	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x5ec2dc94a2e53727e37f253783ddff7cb907709d	1
14	0x62411b5778a55a6f371f510fbe5c53f08faafa52	1
15	0x6241d5d4184800faf4aec1d2375884bbf1aafa52 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
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?	1
18	0x7b30c8b8d89bb314f14463955d319f6001410430	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8a7151be874cedd696012cb56c88c1ad50d590a4	1
21	0x94f98416ca0dc0310bcaeda0e16903e19307539f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Syrup.fi (Maple Finance) Delete label?	1
22	0x95c2f328ddcbccc46349e454bf21d2fa7f76a115	1
23	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
24	0xb2d076a636e54d5f8173604d61ff93f33e3ca4e9	1
25	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5dce57282a584d2746faf1593d3121fcac444dc	7
2	0xdfbe9fde85a571cd83901aa624dc439c5710c7ed	6
3	0x8573f2f5a3bd960eee3d998473e50c75cdbe6828	6
4	0x0f71b341c2b2613bb24a8f0f15633ac1faecd3c8	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
6	0x0bfaa1c55a21d1ce1d6e429460b412c386b5e263	2
7	0x18d27200840320b112e6d06cda31859db64856ba	2
8	0x29e6eb964e0f4e4264a886a2a3b21a5c6fd97602	2
9	0x4b6ab9dcdcbb2326a3e0d4e08240ee832c132dd6	2
10	0x6241d5d4184800faf4aec1d2375884bbf1aafa52 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
11	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0x95cb955f5df5b3f7539fa20c19d0d1c7f1c3d115	1
16	0x020c349a0541d76c16f501abc6b2e9c98adae892	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xb361155d136faeb8db68f111b3ea17ef4805f0ef	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
22	0xc76cdb74d781e219e8c8855a99584dd2e4580046 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0x33ec68731e7619146b968101d615f43da4386e20	1