0x96c4793f6909822c2cdab4bebd611f6c1b66eaca

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6477
2	0x084eaf373e68a46a68090192cffcdccb98295f3b	817
3	0xa8be29b73c9752aeb3db3aa78f171861079685c7	274
4	0x4b063659b24da09defb53b95049b37fe608d48e4	238
5	0x892406491a47ef0db3abad92064fb5551ff776e0	151
6	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	103
7	0x0c8fa74c7b2de5a92b39217dc98d2d609439a2e5	55
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?	53
9	0xbca5f2c23a7b5c35b5525fc10ec224692684914f	51
10	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	41
11	0xd4b7769dffa274daa8ec351b67609804fafb4307	39
12	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	31
13	0x75594f01da2e4231e16e67f841c307c4df2313d1	22
14	0x8028457e452d7221db69b1e0563aa600a059fab1	20
15	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	19
16	0x55ff0cef43f0df88226e9d87d09fa036017f5586	18
17	0xfd30e3b7ba7a6d33491429dd117f38343ae0008c UniswapV2Pair Delete label?	17
18	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	16
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	14
20	0x634c62b5ccbc402ef8a1294b73a6352b266ba8d2	13
21	0xa3c906c657454d77ce684355adb3067d6749bdc2	13
22	0x5938c2c7f0fcaebd8a536fc927e06c9ae9793ccf	13
23	0x3b74c893f62424d1c96ce060332fd626eeaa875c UniswapV2Pair Delete label?	12
24	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	11
25	0x2de7439f52d059e6cadbbeb4527683a94331cf65	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7434
2	0x0824726485ce5cebc3f359bdf6a9f8e63d2cb674	254
3	0x4b063659b24da09defb53b95049b37fe608d48e4	238
4	0x892406491a47ef0db3abad92064fb5551ff776e0	140
5	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?	105
6	0xa8be29b73c9752aeb3db3aa78f171861079685c7	102
7	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	97
8	0xbca5f2c23a7b5c35b5525fc10ec224692684914f	46
9	0x0c8fa74c7b2de5a92b39217dc98d2d609439a2e5	44
10	0xd4b7769dffa274daa8ec351b67609804fafb4307	42
11	0xd7bb3dff2a5a7ac5d2150f161514d866b6c960e8 UniswapV3Pool Delete label?	41
12	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	40
13	0x75594f01da2e4231e16e67f841c307c4df2313d1	26
14	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	25
15	0x634c62b5ccbc402ef8a1294b73a6352b266ba8d2	20
16	0xfd30e3b7ba7a6d33491429dd117f38343ae0008c UniswapV2Pair Delete label?	19
17	0x508422b15faeed90ddebe5d84d99a5f7db2ab988	19
18	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	17
19	0xf5e270c0d97f88efb023a161b9fcc5d0c7ad0b70 UniswapV3Pool Delete label?	16
20	0x8028457e452d7221db69b1e0563aa600a059fab1	13
21	0x0a649a8d57207b6864ae940bf0c72bf91479dab6	12
22	0xd068967bf363e3149a60fcd35925ce0a2b863455	11
23	0xfa374c336c9d7c912f423940dc7ec4f2f52bca0d	11
24	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	11
25	0xa3c906c657454d77ce684355adb3067d6749bdc2	10