0xc72ff4a2fd207d1ac29ba04997b341210b157331

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	22
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
5	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	5
6	0x06726b4c34eadb592aac4a9ff76b06ead0c31295	4
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xafa250e014d05a30ef11ce21aa4e2ed136848639	3
10	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
12	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	2
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
14	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	2
15	0x9ab5e65b24e7742b0525cf55d3ae0795de67e15c	2
16	0xe9d6de22ddeefda405fea20026cf2e3f92745b97	2
17	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	2
18	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
19	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
20	0xebee0cf6ab1bf5b9e9be1a9348632c79089d3b6a	1
21	0x7731ca4d00800b6a681d031f565deb355c5b77da	1
22	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x23324ed44904260fe555b18e5ba95c6030b9227d durbino.eth Delete label?	1
24	0x7a82d34c14b2eb21ba55b242a4a8bee3d4e0507e	1
25	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3aeee5ba053ef8406420dbc5801fc95ec57b0e0a	96
2	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?	16
3	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	6
7	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	6
8	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	6
9	0x06726b4c34eadb592aac4a9ff76b06ead0c31295	5
10	0x29c4ca7089e9578af9666fe03605b60b3f4d0838	4
11	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
12	0xdf5dfa6ef7422ed73fc6446117b42393565e6c93	3
13	0x5239873c892376799b6cb49a3cfb1146d4a260b8	3
14	0x1fbf001792e8cc747a5cb4aedf8c26b7421147e7	3
15	0x8a5c9aa7e02b542fe4dddc05ae8bd92fed8e7b7d	3
16	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x611c94a4e52aa51187596a7b660860575e2da243	2
19	0x8c1c499b1796d7f3c2521ac37186b52de024e58c RAD-USDC Delete label? Uniswap Delete label?	2
20	0x2a60f627cfb950ef5173e86e795089fe5c405de4	2
21	0x4d869def870adb3b73bdb35f4a3c4d76c6e22975	2
22	0x4d5ebb22982ffeccb7b3e42a624555cb313285f0 HGET-USDT 2 Delete label? Uniswap Delete label?	2
23	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2