0xc8e1c36e8574207a129322d24110f081347b3689

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	41
2	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?	33
3	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	29
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	19
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	17
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	16
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	16
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	12
9	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	11
10	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	9
11	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	9
12	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
13	0x5b695139c9a6f7168d971e326dc40c11375bf1bb	7
14	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	6
15	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	5
16	0xb77b3fa1c3b4297102c783afea3a4b245bc314dc	5
17	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
18	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
19	0x10ff457f17e8bac9a32aefda498606297e8900ea	4
20	0x28bd7fd472662a37c759fc7bd58e0ac2cc96397d	4
21	0x7f528e06e695e01a4dcf7a33b530a4674a42950a	3
22	0x50d4abe4f477eb3cd1c0a938365ece162d2a82e4	3
23	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
24	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
25	0x8a75acb61678515105b498d5cdcddc5362956e97	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	56
2	0xd9e2a1a61b6e61b275cec326465d417e52c1b95c PancakeSwap Delete label? V3 Pool Delete label?	52
3	0x10ff2647a8bbd0e5e7a56ac2114cf553df8900ea	22
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	20
5	0x0bacc7a9717e70ea0da5ac075889bd87d4c81197 PancakeSwap Delete label? V3 Pool Delete label?	17
6	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?	16
7	0x062b1db694f6a437e3c028fc60dd6fea7444308c	13
8	0x5e09acf80c0296740ec5d6f643005a4ef8daa694 MasterChefV3 Delete label? PancakeSwap Delete label?	9
9	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	7
10	0x10ff2cb2aa104dd9f1bb138a7d5b9138f0db00ea	7
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
12	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	6
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
14	0x000000000000000000000000000000000000dead Dead Address Delete label?	5
15	0x5b695139c9a6f7168d971e326dc40c11375bf1bb	5
16	0x33383265290421c704c6b09f4bf27ce574dc4203	5
17	0xbbe079f3e37c5ae4495734c0e6ef3a6f882463f9	5
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	4
19	0x28bd7fd472662a37c759fc7bd58e0ac2cc96397d	4
20	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
21	0xcf446713ddf0e83f7527a260047f8ae89efae3e5 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	3
22	0x57e53c5530e4166529fbe2ccae2fa6e4f840682e Swaprum Delete label? Swaprum V2 (SAPR-V2) Delete label?	3
23	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
24	0x1c27e9331c13773ce5bee58d228ec29697c95241	2
25	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2