0xc3f2a7d831a35fba958028f4a6ca0b2003390099

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	26
2	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	23
3	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	16
4	0xba522a8163326204ebeabdc1888ea5d8a56293af	15
5	0xd1a5e7cf0d1e2ebcf2e6536a1f93a9cf0f98bf88	14
6	0x564286362092d8e7936f0549571a803b203aaced	11
7	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?	11
8	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	10
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	9
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
11	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	9
12	0xe8fb88c6503d5c7654f501901b5c2237fe83cea2	8
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	8
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
16	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	6
17	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	6
18	0x708396f17127c42383e3b9014072679b2f60b82f	5
19	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
20	0xd251d9e2dc9e0eb9ed0962924aaa3870d78ee256	4
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
22	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
23	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	4
24	0x85b931a32a0725be14285b66f1a22178c672d69b	4
25	0xfe169088bbbf93920bb4203e053c1ccea2e8ff50	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe4bb5d95e4b8a770b2959f9d7ddb9abe2b988a37	104
2	0xfb11132333f8db47afcf7e0196add5f3ba25e5ec	16
3	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	14
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
6	0xc4d9c69962ddb2388e1532279704fc6eb199c963	7
7	0xe8fb88c6503d5c7654f501901b5c2237fe83cea2	7
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x959c25d2598825009f45767b704d05aba7b90b79	5
11	0x7dca3372a0a236a305fdec3d48d52b09dff82e14	5
12	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	5
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	5
15	0x1def83a019513ce904a2fd3f68a970e1e353abcf	5
16	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?	5
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	4
19	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	4
20	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0x5c89674c4ad1ccd10a29bcc9aabc303cd5f2da1d	4
22	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	4
23	0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf 0x Delete label? ZRX Vault Delete label?	3
24	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3