0x890a3aa5938e55d7ec1c13aee9882c929d51bff7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
2	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	7
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
6	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?	5
7	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	5
8	0x5112b866cfc9223124cc2eada116f3f396101567	4
9	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
11	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	3
12	0xbea29ee3bb5f025d3c7e107883cd002c420b389d	2
13	0x5880a0e3a5716938fb956849187a0cf8ffc9c532	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x5201cac9e4091d37820fb51e9098f166669a9607	2
16	0x69ff4a6513cb593f8f58a54f4e55c97297016e42	2
17	0x0fa10d440522d4235c55811dc1adf4a875c16d00	2
18	0x8d544426d575cab739ecc18cfb595e109da38324	2
19	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
20	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
22	0x9a244476bc2e6e7bf353d223aa664c2b464f2929	1
23	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
24	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a61a26c0dc08f4ed68a00966cc5a0ca60918ea3	12
2	0x27dd7b7d610c9be6620a893b51d0f7856c6f3bfd	8
3	0xea1142a037534144c256fe66ff9d8966febc3a0b	7
4	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	6
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
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?	5
8	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0xea173acf3a541b8ccff00feab7399485eb9c3a0b	3
10	0x04b6be23297548d828c3c4e4b7fb3f4a67d2dae3 UniswapV2Pair Delete label?	3
11	0x5112b866cfc9223124cc2eada116f3f396101567	3
12	0x173c3381668f7b010850f4640b8087e3064f2929	3
13	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x8db1d28ee0d822367af8d220c0dc7cb6fe9dc442	3
15	0x689d2ee154633ae19d61a8570c09248dcbd0ed04 CWEB-USDT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Coinweb (Cweb)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
16	0xea17fb5c7d048634ed81aa7fa052971abc1c3a0b	2
17	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	2
18	0xea11586b07747ef43cd5930d47db92f34b7b3a0b	2
19	0x64ffd692ab5a30501b2104f2e11057d64e4e13ea	2
20	0x540b9658044acb24a7f32341c6564818176b0f1e HEART 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x53876dea3268d7828ad784b098967e731d9b4f71	2
22	0xbea29ee3bb5f025d3c7e107883cd002c420b389d	2
23	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x1ddc7aff0b02866b46d5cb580dc30296560f2929	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1