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0xba805ac5cc5701617253680f7e28abbe8ae6e033

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcc8c3176c69e8cbb60903cfc91afd383eb6739d7 zaebisman.eth Delete label?	14
2	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	6
3	0x98eb27e5f24fb83b7d129d789665b08c258b4ccf stableQiVault Delete label?	3
4	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
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x78cf256256c8089d68cde634cf7cdefb39286470	1
7	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
9	0x1cfb989f468bebe7edf9789ad386146eaf184315	1
10	0x22fff189c37302c02635322911c3b64f80ce7203	1
11	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0xcc8c3176c69e8cbb60903cfc91afd383eb6739d7 zaebisman.eth Delete label?	5
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	2
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
7	0x98eb27e5f24fb83b7d129d789665b08c258b4ccf stableQiVault Delete label?	2
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	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
11	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1
12	0x028171bca77440897b824ca71d1c56cac55b68a3	1
13	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
14	0x78cf256256c8089d68cde634cf7cdefb39286470	1
15	0x866b2876b4e4e7348343ece043df8a0ada3311c1 🏸🏸🏸🏸.eth Delete label?	1
16	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	1
17	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1