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0xd3b888e0b138154d81741f9347f5a4445bdda1f8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfb78fcae443eb423b59b8c186518c5df94416344	62
2	0x2c492d8b6b103be68df5ec37e709750ae3d3444e	11
3	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	9
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
5	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	8
6	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
7	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	7
8	0x877f30447f62bf2d8f1e0d413012ee4c1b087c0b	7
9	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?	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
11	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
12	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
13	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	3
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xc82b5c80894feb50bae1d05499e85f4adfe5bb3a	2
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb78fcae443eb423b59b8c186518c5df94416344	43
2	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	18
3	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	5
7	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	3
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d Inferno Drainer Delete label? OpenSea User Delete label?	1
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0xbe8bc29765e11894f803906ee1055a344fdf2511 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1