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0xd312862706fa2ae22ac4e93ec7252c0e1a58a788

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
2	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	4
3	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	3
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	2
5	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
6	0x978799f1845c00c9a4d9fd2629b9ce18df66e488 UniswapV3Pool Delete label?	1
7	0x9f0f6ed7f23b9945494506191b80e4b531199070	1
8	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
9	0xd42e42a9aaf9de09cb21fc8a80acd63a4cdd509b	1
10	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
11	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
12	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x112466c8b6e5abe42c78c47eb1b9d40baa3f943c	1
15	0x4dfd196581c7d221a01686e313d96e8b1aa0aa27	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3be92bb081e39ced483f9e3a5973c8792089d684	3
2	0xfeabefdf5823f36d3918a753aa5962c96e275126	3
3	0xd734bb58a28aaaacbe5a738398f471b3187b2960	3
4	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
5	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x8f0b2c2020c15b1bc593fdf1cae5eaaea151458a	2
7	0xd42e42a9aaf9de09cb21fc8a80acd63a4cdd509b	2
8	0x5d3569869d3ecfb0f61bc5f72514dbb3e5eeda94	1
9	0x0239b96d10a434a56cc9e09383077a0490cf9398	1
10	0xf1211f5a18febbb098fea574da67027efc4ba076	1
11	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
12	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	1
13	0x063a90de486d3d925654355bed00f788ea7e1847	1
14	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
15	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	1
16	0x112466c8b6e5abe42c78c47eb1b9d40baa3f943c	1
17	0x3e7898c98e44bb734f43c60c782e8e7ee8854706	1