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0xa29831af51cd5ac23bc365923fdfd508abf78d30

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
2	0xf90021ee64890ad409e7ffd5b7ba7512f2d4a6de	3
3	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x58dc5a51fe44589beb22e8ce67720b5bc5378009 CRV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
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?	1
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
9	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
10	0xa29831af51cd5ac23bc365923fdfd508abf78d30	1
11	0xea4ba4ce14fdd287f380b55419b1c5b6c3f22ab6 COMP 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xf2b293e9c1cbef2316ba8a4eccfecc8ba7af123c	1
13	0x92e929d8b2c8430bcaf4cd87654789578bb2b786	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
16	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	6
2	0x071f89dadd974352e5a398f7a36a522f6c26632e	3
3	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x36e6f26393b5cc4ea4045c03d08e0f56bb4772c1	1
7	0x42cf18596ee08e877d532df1b7cf763059a7ea57	1
8	0x59181f7a4764c7128f13ded7a3db76acea9467fa	1
9	0xa29831af51cd5ac23bc365923fdfd508abf78d30	1
10	0xfd6ead5eab787df0decf409f6b088312e7b38e6b	1
11	0xc8f303e2127f33a824d7894b9606d331d7e0625e	1
12	0xc8f323042cd9625dfbdf3ca90de25dac6de0625e	1
13	0xc8f7239f40a319c573489cba9029e6ff72e0625e	1
14	0xc9ed5de354d4be9fd576d3108c7637a71c01faa1 UniswapV3Pool Delete label?	1
15	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1