0x88928ff265a144aef2c5e228d536d9e477a68cfc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e067e0eab7fd31c01473c0f56f3295afb82e461 UniswapV3Pool Delete label?	44677
2	0xbc83c60e853398d263c1d88899cf5a8b408f9654 UniswapV3Pool Delete label?	27962
3	0xc767c0b2e2e56c455fd29f9ee9b6e6f035c71ed4 UniswapV3Pool Delete label?	18778
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	15136
5	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	776
6	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	92
7	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	13
8	0x28424507fefb6f7f8e9d3860f56504e4e5f5f390 Aave Delete label? Aave Matic Market WETH (amWETH) Delete label? ERC20 Token Delete label? High Transacting Delete label? Lending (Decentralized) Delete label?	11
9	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?	7
10	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	3
12	0x1949bf94e8f9ddb0b6bbe924778550f9d3299799	3
13	0x1d3286a3348fa99852d147c57a79045b41c4f713	3
14	0xe00c629afaccb0510995a2b95560e446a24c85b9 ERC1967Proxy Delete label? OmniBridge (Proxy) Delete label?	2
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
16	0x60d55f02a771d515e077c9c2403a1ef324885cec Aave Delete label? Aave Matic Market USDT (amUSDT) Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
18	0x3bb4ee8efb711e117912c0f7c3158b069482f977	1
19	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
20	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
21	0xc2e0f31d739cb3153ba5760a203b3bd7c27f0d7a TokenSafe Delete label?	1
22	0x04e647aa47705ed73aee372fa73457cf71a6b15e	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1
25	0xf0fc398eaa69d12e812c66eb4f351f5eae8ba11a HyperswapV3Pool Delete label? Pool: Xaut0/Whype Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2e067e0eab7fd31c01473c0f56f3295afb82e461 UniswapV3Pool Delete label?	44677
2	0xbc83c60e853398d263c1d88899cf5a8b408f9654 UniswapV3Pool Delete label?	27962
3	0xc767c0b2e2e56c455fd29f9ee9b6e6f035c71ed4 UniswapV3Pool Delete label?	18778
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14173
5	0xf59abf32c1e8c5d2c6e3faa2131533bbcd466194	11467
6	0xd15a12236e2118b84d1fc3278d33c0ecde9bcedf	262
7	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	170
8	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	63
9	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	60
10	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	36
11	0xfe232ab7f60994ce9d362711591813e6e9b0ef1b Binance Deposit Delete label?	14
12	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	7
13	0xfe231420ed5ebac5bf81019960c8e1331985ef1b	4
14	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
15	0xfe29fb21d6012b3fab287430799f829606b0ef1b	2
16	0x2df1864dbf7403159c1151d1235d179b50171df7	2
17	0x61ef8708fc240dc7f9f2c0d81c3124df2fd8829f UniswapV3Pool Delete label?	2
18	0xa143ccf73c25eec6f38bd1b741043ebea228b8e9 UniswapV3Pool Delete label?	1
19	0xb6c8f9490314394cfc6edacb8717bfdc1eb8dab5 UniswapV3Pool Delete label?	1
20	0x95faa9a91cd6c1c018e4b1a6fc4c89d4f1695e5d UniswapV3Pool Delete label?	1
21	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
22	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
23	0x76b22b8c1079a44f1211d867d68b1eda76a635a7 Hop Protocol Delete label?	1
24	0x625cb959213d18a9853973c2220df7287f1e5b7d UniswapV3Pool Delete label?	1
25	0xcb198a55e2a88841e855be4eacaad99422416b33 Uniswap Delete label? V3 Pool Delete label?	1