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0x888592eab1bc578279c5f2e44e32a9fefdb83799

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	4
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
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?	2
4	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	1
5	0x1b988c21bc7e920a13dc0c96c616baab3d678d47	1
6	0x2d341b08fe594f1048f9606c2382aedc67bb513b	1
7	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	1
8	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
9	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
10	0x53f224f83b2b2365caf4178f52c234da1ecf392f	1
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0x6debd965510e282ab4ee9ec89b30fa5c75b3f877	1
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0xdd36008685108afafc11f88bbc66c39a851df843	1
15	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
16	0x077240a400b1740c8cd6f73dea37da1f703d8c00	1
17	0x1498bd576454159bb81b5ce532692a8752d163e8 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000f91109c4d0007e90000d9facad5298a0cac	9
2	0x3acb00caabaf119c9efad0f56455c8ff61b771fa	5
3	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
4	0xf89e7616e1a0c81790d66a77dd218e24a21affff	2
5	0x02db421d58911a091f3a05014ae47dbcdf83ebda	2
6	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	2
8	0x6debd965510e282ab4ee9ec89b30fa5c75b3f877	2
9	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
10	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
11	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
12	0x901e9a2b9de0144f774c22d067a207e3d52b6094	1
13	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	1
14	0x2d341b08fe594f1048f9606c2382aedc67bb513b	1
15	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
17	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1