0x94b1b454eca873c0ec33de301724d894a1ee1bc8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa1cc0cae7779b214b1112322a2d1cf0b511c3bc SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	348
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	22
3	0x188d586ddcf52439676ca21a244753fa19f9ea8e	18
4	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?	12
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
6	0x1ea36b025901619a007cd89fbd658c205dc72655	6
7	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
8	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	5
10	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	5
11	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xcdf927c0f7b81b146c0c9e9323eb5a28d1bfa183	4
13	0x74d80ee400d3026fdd2520265cc98300710b25d4	4
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
15	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	3
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
17	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	2
18	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
19	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
20	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	2
22	0x73a38006d23517a1d383c88929b2014f8835b38b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
25	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	22
2	0xcd9620ea22969c230d16e07fbf52b8769392128b	15
3	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0xe4228db368740b2de03174eb2f98d7976ff1e8fa	9
6	0x1ea36b025901619a007cd89fbd658c205dc72655	8
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?	7
8	0x74d80ee400d3026fdd2520265cc98300710b25d4	6
9	0x660c6c6c2ad9be9fca2d40da22e1e6142ce5e7ca	5
10	0xcd96f53caba4119dccc27867dccf9131411d128b	5
11	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
15	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	4
16	0xe05ec6d50a4e03c2eeade6a1a91732f62e982e52	3
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
18	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	3
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
20	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	3
21	0xcd96631021cae39089a4afa678e6daed012d128b	2
22	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
24	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
25	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1