0x842070c1caaf61eebe10a329fb2f3888aad6d598

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	49
2	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	24
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?	14
4	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	7
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
6	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	3
7	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?	3
8	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x60441641328185edaf2cb4cce583f52993eb7f94	2
11	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	0x4b3d09151ad295623ac9e50967739fd437b0d892	1
17	0x4c099acacc28cb046d351e891117e669484e270d	1
18	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
19	0xf506828b166de88ca2edb2a98d960abba0d2402a	1
20	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
21	0x73282a63f0e3d7e9604575420f777361eca3c86a	1
22	0x204394b37425487b0168e01eb158759d08419734	1
23	0x1c608235e6a946403f2a048a38550befe41e1b85	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x98945bc69a554f8b129b09ac8afdc2cc2431c48e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x732b7bafede7eeb83714ca9cc4c486f79ac8668b	13
2	0xddc00013be62e71b409ff8f151dbd2ce1928ded2	12
3	0x0b247d5daf213334517899675a34c216f9997db7	9
4	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?	8
5	0xd3fe3cdbd827e631986acc2211439176438c36b5	8
6	0xda75a9f5d461facecd208a30839fda1e95876813	8
7	0xfecd33e44fe0df1c388ec70a5f79c726736543bb Miniswap (MINI) Delete label?	7
8	0xdd5d1a256b25e1087fc3b098b443e96cfa73237d	5
9	0x6452968a42737c3b6ae49ab03b90f9f792035ec1 Gate Deposit Delete label?	5
10	0x57397ae9d37e2d4a5a9c75e1d5b39c73754f1980	4
11	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
12	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
13	0x001b6450083e531a5a7bf310bd2c1af4247e23d4 SushiSwap Delete label? UMA Delete label? UniswapV2Pair Delete label?	2
14	0x013e1deed07e34bb8fcd000abcd0d5568ec86f66	2
15	0x0f217da9752697a8aaa7c9416fc6011170d7ebf3	2
16	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	2
17	0x510a0328bff3daba992d4368af3c80576dfa29ff	2
18	0x66800385a4df1024675db97e117e27f74d45104f	2
19	0x716cd233093ab1c4cff6eece779167d7edffd1ac	2
20	0xaba11bfeea27677d568dc0d29aa26d1565dada16	2
21	0xd2fc04d2c34e868bb0bc65be5a5daaf2a7a7b64f	2
22	0x6b2c901ec8e3a1286ca8dc419ad3921975ba799e	1
23	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
24	0x4f30a9d41b80ecc5b94306ab4364951ae3170210 Pendle Finance Delete label? Voting Escrow Pendle Delete label?	1
25	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	1