0x88db7628f124fb389d96421f48d351e06ea30716

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x65babbbf35aae587ed019eee475ae0207a88da47 Proxy (EIP-1167 Minimal) Delete label?	9
2	0x9393c861ad224bbd0ce8457c96860998beac08fd Proxy (EIP-1167 Minimal) Delete label?	5
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
4	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
5	0x608a7a10ec8ae5ca837b4b265808bfd172047907	3
6	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	3
8	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
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
10	0x0b304924faa64b0f040dca67bc5175dd6078db52	2
11	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	2
12	0x6f9bb7e454f5b3eb2310343f0e99269dc2bb8a1d Top 100 on DegenScore Delete label? cp0x Delete label? cp0x.eth Delete label? cp0x.mode Delete label?	2
13	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
14	0x454ef5cd01dd7704349b7f196054e3ac65e7cf0c	1
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
16	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	1
19	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	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?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0x4d3a307aec8eeea1ac093b1b2f4dca8e23a064ca genesistradingisinsolvent.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	68
2	0x608a7a10ec8ae5ca837b4b265808bfd172047907	18
3	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	8
4	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	2
8	0x3904efc39b16e9ce6483e8beac623fca370286d1 "Dric" on OpenSea Delete label? SOTA Platform Delete label?	2
9	0x545b8761179d08e15ce4788bb028f2a4a8eff624	2
10	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	2
11	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
12	0xdd486f82f03877be820e6e6f32408a680d9c60c5	2
13	0x3321840c62a25bf4db204bacee6ec4a77d2ab25b	1
14	0xef042dca810a27d60a429c9c1ed6a19829130154	1
15	0x22aeadab6583f8dc232c83286967949a78d71c83	1
16	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	1
17	0x0e9e90448f95853032cecf24264cb5378b8768be	1
18	0x81e7c04436b6f42e497a08efbea49903fba29e36 UniswapV2Pair Delete label?	1
19	0xeaa78a84b5706f7086e6fb681ce05c873e061401	1
20	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x420ee3e0c9bceab02f2c6d37c9ce12b501caf1a9	1
22	0x4d3a307aec8eeea1ac093b1b2f4dca8e23a064ca genesistradingisinsolvent.eth Delete label?	1
23	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
24	0x3689c740d368728fbf278873d9392d9e094e9d3a	1