0xb700c42b8b8af4307d64726cc7d1a00af1837b00

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	27
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	15
3	0xecfe90d770d090dd3398edaa17ced52df9078e87	13
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	9
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	8
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
8	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
9	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	6
10	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	5
11	0x596f7383223db0d484fd220d0ab036e042bafea4	4
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	4
15	0xd40663bfb759dee462d877ee4a86d91e616db14d	4
16	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
17	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x27b55b635b8faf1859a91dc571c084beeffc602c	3
20	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xa26e80e7dea86279c6d778d702cc413e6cffa777 StakingProxy Delete label?	2
22	0x1b157d745155e11babd2cca6e2f47eefb1a7c8ab	2
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
24	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	2
25	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x298c7326a6e4a6108b88520f285c7dc89403347d	34
2	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	18
3	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	11
4	0xcd06a3656dbaf7a7f89e3282b0df3aa3bb4401dc	10
5	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	9
6	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
8	0xecfe90d770d090dd3398edaa17ced52df9078e87	8
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
10	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
11	0x89e2f342b411032a580fefa17f96da6a5bef4112	5
12	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	5
13	0x596f7383223db0d484fd220d0ab036e042bafea4	4
14	0x4c605eec9cebef74a7f03b481e722483116a058c	4
15	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	3
16	0x28a41e1be82af921f8dbfcfc179126b4b40884d4	3
17	0x0637cd7f1ca37cb538dfe62a60750963c025d4db	3
18	0x1f2dad2779b68f3bea646d2aea0118d2ceae33eb	3
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
20	0xb637f3872a842f564f502afba59779ef4c77e693	2
21	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	2
22	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
25	0x94391eecd76d9cb35013d7f263b64921e31842c8	2