0xddbc6b68a1eccab73dd3f232ae85a73d7fa35b76

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	63
2	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	30
3	0x0de3239086dbf7edf17805107cae89b0c1a2db37	7
4	0xdd36008685108afafc11f88bbc66c39a851df843	7
5	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	7
6	0xa6c55971f21cc1c35ea617f47980d669a0c09cf3	5
7	0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5 BaoSwap V2 Delete label?	5
8	0x298c7326a6e4a6108b88520f285c7dc89403347d	4
9	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
11	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	3
12	0x7bea4af5d425f2d4485bdad1859c88617df31a67	3
13	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	3
14	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
15	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
16	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2
17	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	2
18	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	2
19	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	2
20	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
21	0xbbb23f86ccb36c471bf466c36ae6c38de417ef16	2
22	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
24	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89e2f342b411032a580fefa17f96da6a5bef4112	21
2	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	16
3	0xbbb23f86ccb36c471bf466c36ae6c38de417ef16	11
4	0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5 BaoSwap V2 Delete label?	9
5	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	5
7	0x176fb4db2d823907a4afede3df08746d2c8dd158	4
8	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
9	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	4
10	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	3
11	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x608b8da26cf1dd94ae62bfe3798f808d65a51600 Impermax Borrowable (IMXB) Delete label? Impermax Finance Delete label?	3
13	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	2
14	0x298c7326a6e4a6108b88520f285c7dc89403347d	2
15	0x7389e26cf1f9a9a3caf323403ce4bded2396b3c9	1
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
18	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	1
22	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1