0xd64482815c75bf1d017a5c1d0d2818dbb08d4c97

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3c299eee1998f45c20010276684921ebe6423d9 BarnBridge Delete label? CommunityVault Delete label?	17
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?	16
3	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
5	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x6e70661439285c6c16f8aae549070e18bd1baf3b	1
8	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
10	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
11	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
12	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
13	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
14	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
5	0x58bed65f4aee74430b4f4eedbaeadd16ae1fd0cc	2
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
7	0x076ab52e8e17b2a2f106b10927f0a1d429f242f6	2
8	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
9	0x3689c740d368728fbf278873d9392d9e094e9d3a	2
10	0xb96d16810970e7e46a858fdfe0e1d24a5bd48a69	2
11	0xd2693bc8fa41694704b2b4313787f6989c111917	2
12	0x65c16a11f3c226c2e78db377ee189e13632eb98f	1
13	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x9787ef8894fb6a5b4e71f43ed25082aa6909173c	1
15	0x9a81c3d6afb897f5decaeb8cb969f71563e3ea5c	1
16	0xa4ea49218e2f653f3e64dd8491785942c1d63104	1
17	0xb38606e7bf6418b4b02f1f97974f1633539239fb	1
18	0xddfcf760d9bce6d8cc5cb88677907d83fefe0990	1
19	0xfe2cdb682b4e43279701271c7f663927b6d4d7ff	1
20	0x05a13aead76ef4d601ee3675f7c31679970ee0c2 "Chadzooka" on OpenSea Delete label?	1
21	0x0a72d4e3233663e3d8e0e3a453b615ec9362172c	1
22	0x0f2853b982af752f57d7c1ec0d3725f1f4817406	1
23	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	1
24	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	1
25	0x31f2ccfe5f95225512245e0bc5d6f3c4a9c55e68	1