0xba95718a52b5a3dba749a7641712dc05a3550d4f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1164
2	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	420
3	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	249
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	159
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	146
6	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	18
7	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	17
8	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
9	0xf94fea0c87d2b357dc72b743b45a8cb682b0716e UniswapV2Pair Delete label?	3
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?	2
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
12	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?	2
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
14	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
15	0xc8f7030a4e25585624e2fc792255a547255cd77c	2
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	2
17	0x588d91abf5192a0f0dc026bf05f510253bd1cf51	2
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
19	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
20	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
21	0x0dd1f3756bd0bbaa20dd3eaef072b0b7e35f2910	1
22	0xee981b2459331ad268cc63ce6167b446af4161f8 TransparentUpgradeableProxy Delete label?	1
23	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	1
24	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
25	0x84a36d2c3d2078c560ff7b62815138a16671b549	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1067
2	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	418
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	326
4	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	251
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	228
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	20
7	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	18
8	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	17
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	14
10	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	4
11	0x7d7af0903bcb5e0edeaa04cb1d348f96806e9662	3
12	0x9a3e96056e3e8ac6fbc2e92508674688c5835868 Gnosis Safe Proxy Delete label?	3
13	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	3
14	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?	3
15	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	3
16	0xc8f7030a4e25585624e2fc792255a547255cd77c	3
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
18	0xfceeaf2a6f5f760df04cc23565e0366f523f9cf0 GnosisSafeProxy Delete label?	2
19	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
20	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	2
21	0xc4088d6e5a2027e784efc0491c322a3e2621bd9e	1
22	0x730691cdac3cbd4d41fc5eb9d8abbb0cea795b94 UniswapV3Pool Delete label?	1
23	0xd7242b48f7ffcd9f4792a1c8749d6b0212ddf881	1
24	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	1
25	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1