0xa5a29f81eee450ec189b2f8b4562af1785595d69

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	51
2	0xc0089390a8969330600bd9545897dc8eb490ef88	40
3	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?	34
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	26
5	0x1bde964ecd52429004cbc5812c07c28bec9147e9	23
6	0xa2f156bcd978e06b714af8d6e7caf65511a58c8b	13
7	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	12
8	0x3611f10570f8e4cd040119ce5011fc30679fc70a	10
9	0xece28f22eeb1afaf81ef4f2bfb94736ec615e2bf	7
10	0xdda5abdbb8ddba9fe44fcded9206ae1ca08a0438	7
11	0x661a0479a0f3bae4191b157c0d2f9c6ed1039a0f	7
12	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
13	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	6
14	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
15	0xd95fe581e3ba54d14dee8d512afdf54bd0d8c7a5	5
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
17	0x9ce614c00427dc9c53ddf6e877fd2ff71be1b35d 1inch Delete label? MerkleDrop128 Delete label?	4
18	0x2da0586173a99288610f5a05f93b9686a83dcf4a	4
19	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
20	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	3
21	0x7e5c065f902e08c2a04322027844d4540e6ccc24	3
22	0x7c1a414c71d2dcc7440901c0adf49c34039e496b	3
23	0xc890d5740eec023ca1fb3dbf17c80c62c971555a	3
24	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
25	0x483ef063a40603cf6356491cd304023aef014401	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25b06305cc4ec6afcf3e7c0b673da1ef8ae26313 BatchExchange Delete label?	99
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	27
3	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	13
4	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	10
5	0x91aef3c3b9bab2c306548269ff9b6771f2b107d8 0xklom.eth Delete label?	7
6	0xb0dc4b36e0b4d2e3566d2328f6806ea0b76b4f13	6
7	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	6
8	0x1bde964ecd52429004cbc5812c07c28bec9147e9	5
9	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	5
10	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	5
11	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	3
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0xf197caf7b8ce72137c931ef1fe0a70f4fbd2c545	3
17	0xf3f93fabd88065c98a88f8c229085ce7d800e317	3
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	3
19	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
21	0xc0089390a8969330600bd9545897dc8eb490ef88	2
22	0xd92023e9d9911199a6711321d1277285e6d4e2db Arbitrum Delete label? Wrapped Ether Gateway Delete label?	2
23	0x389bdda46a92eb0a05317da458076077f182246b	2
24	0x628cc4601166a44e5378717790c8da50de0cce9b	2
25	0x7515be43d16f871588adc135d58a9c30a71eb34f	2