0xa3e1282ac6116a698a49b2084c5c30fe1947b4a5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	86
2	0xc65cc53556a28299ac695491934982cfad92d85b	29
3	0x5fa1124bb17806577beb04bb0af16c50b592b2df	29
4	0xe8998a80ce4bb87463b21d882db8940d89ef4ed0	27
5	0x6952514920c0f2364a9c8ae64233723168d56e53	24
6	0xd55f9f246efda240f32f33594e2be40c02550b43	23
7	0x0cc0d8bdd60eec41d41b83e156b26a1aae298d06	23
8	0xf73929012458bba751c16a65ec10078a4c050984	21
9	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	20
10	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	14
11	0x78cf256256c8089d68cde634cf7cdefb39286470	11
12	0xa85475a794ea0681df85819bc40bd064a645bcef	8
13	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	6
14	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	6
15	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x689cc0ea1140546a8a7985315e9c8fef7e0461bc	5
17	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	5
18	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	5
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
21	0xe7628f54b3aee6624c3342f56c240968f21c3be7	3
22	0x1dd74a88221288210da257c8e8cb70f860372b6f	3
23	0x5d757e7afd29c7e60b0017a69915b333180d4f53	3
24	0x9832d47589ad94ea42de63158e121a141259a0c9	3
25	0x97cb3deb4282d9d6101b4aafce68923a9a062b74	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	113
2	0x78cf256256c8089d68cde634cf7cdefb39286470	84
3	0xde5724a2b475dc3677ed1a5c162cc735341b2032 DXswapPair Delete label?	26
4	0x164fe0239d703379bddde3c80e4d4800a1cd452b UniswapV2Pair Delete label?	10
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
6	0xa85475a794ea0681df85819bc40bd064a645bcef	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?	6
8	0x61ea25c24067738f1f587cc9e9784a7939648559	6
9	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
10	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
11	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	5
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	4
14	0x966053ca4fca049173eb1f27e4cb168ccb794534 Uniswap Delete label? UniswapV2Pair Delete label? VLT Delete label?	3
15	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd4c2bd3c4203a16266eced70a3f8cb4999a73e8f Bancor Delete label? Converter 413 Delete label?	2
17	0x3d6bbd63ad5946e1566477077bcd0ff058114e80 UniswapV2Pair Delete label?	2
18	0x6061a36ad6b7958f68129bb313e6eff81cd9113c UniswapV2Pair Delete label?	1
19	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
20	0x5dc76fd132354be5567ad617fd1fe8fb79421d82 Wrap Protocol Delete label? WrapMultisig Delete label?	1
21	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
22	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
24	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1