0xaca3365a1a6dba0839b3b56219cf250ebb9f32f1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	388
2	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
3	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	39
4	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	35
5	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	31
6	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	28
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
8	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x097707143e01318734535676cfe2e5cf8b656ae8	10
10	0xc526be54852439d44bc6b2eec2f6044e2f693cba	3
11	0xd9a00176cf49dfb9ca3ef61805a2850f45cb1d05	2
12	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?	2
13	0xdc8f03f19986859362d15c3d5ed74f26518870b9	1
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	1
16	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
17	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	1
18	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
19	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
20	0x9fea9a2f645d08866e972935595f393bddff0749	1
21	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
22	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
25	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	675
2	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
3	0x13b432914a996b0a48695df9b2d701eda45ff264 BNB Bridge Delete label? Multichain Delete label?	87
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	75
5	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	29
6	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
7	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
8	0x2cdd13ddb0346e0f620c8e5826da5d7230341c6e	7
9	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	5
10	0x912f4d6607160256787a2ad40da098ac2afe57ac	3
11	0x58e08b831b78d55a3fe38047ae6b880149e85b7b	2
12	0x5bb7e435ada333a6714e27962e4bb6afde1cecd4	2
13	0xae933331ef0be122f9499512d3ed4fa3896dcf20	2
14	0xc3693e3cbc3514d5d07ea5b27a721f184f617900 PancakeSwap Delete label? SmartChef Delete label?	1
15	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
16	0xd80fbbfe9d057254d80eebb49f17aca66a238e2d	1
17	0x2d615795a8bdb804541c69798f13331126ba0c09 Staking Delete label? Universe XYZ Delete label?	1
18	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
19	0x6afb3d434ac3d0c92e5397895f17f1f9af22a6c2 UniswapV2Pair Delete label?	1
20	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xa02af160a280957a8881879ee9239a614ab47f0d	1
22	0xbe78353416003aa6e2c38e85249fdee3ce8c9b1b UniswapV2Pair Delete label?	1