0xd5a2ec9468a5de6e5f3f7d787b53994182775c1b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3bf44e1d15062bc9057bf9af15730e83606f3feb	40
2	0xdd005650ac6805457f4fa6ee1816813ce815e914	12
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0x704330a41116e066f0cab51f0819b9c06a81bfac	7
5	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	5
8	0xd552d5308ae66ae56949f2fa31f16278d063433c	5
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
10	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x3bfbb2c10945d1f079e6e067e51910f6e9540a9b	4
12	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
13	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
14	0x7b7da887e0c18e631e175532c06221761db30a24	3
15	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	3
16	0x3bdb2d1003221cfc688cfbfb10433d37c0fe2c3e	3
17	0xe581efba0b2a360dc66443289a50660e9f44ac81	3
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
20	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
21	0x077240a400b1740c8cd6f73dea37da1f703d8c00	2
22	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
23	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
25	0x6eb50973f9f1c54b262d2b8394b0fd00bf2f66d0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	36
2	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	21
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
4	0xdbb31d133f933b0cfb2551e94960bd97b1149226	16
5	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	16
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	15
7	0x3bfbb2c10945d1f079e6e067e51910f6e9540a9b	15
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	12
11	0x6eb597042eedb2ca2e5903f332b88a47936666d0	10
12	0x6eb50973f9f1c54b262d2b8394b0fd00bf2f66d0	10
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x4476930e8093d1aa0d1e6efc67050efb19917593	8
17	0x760166fa4f227da29ecac3bec348f5fa853a1f3c SushiSwap Delete label? TUSD Delete label?	8
18	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	7
19	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	7
20	0x06bf054b9aafc075f9be814e1b7f948c6e845596	7
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
23	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
24	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	5
25	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	5