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0xabeb9af546d1ed5abb29d138b414b415dcb6b585

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
3	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
4	0x39a6567c3e01d28c37403c8782de78490d9204fa	1
5	0x4186bfc76e2e237523cbc30fd220fe055156b41f	1
6	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
7	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
8	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
9	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
10	0x732fe3ab8ae95870bd3be52703e162d7f8d0239b @happypcp Delete label? malham.eth Delete label?	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
14	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
15	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
16	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
18	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
2	0x450c7fe88f9ab1569f5dfefb7f10dc3aab542e84	2
3	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
5	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x732fe3ab8ae95870bd3be52703e162d7f8d0239b @happypcp Delete label? malham.eth Delete label?	1
7	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	1
8	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
10	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	1
11	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
12	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	1
14	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x450c3f7fbbb3aaffc20355c7a67036babb482e84	1