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0xe29de8c6088d241647e6456f8b4755a3d0f7c8b1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	2
2	0x2117a51f2587cac6e785f0a0fa93955a80daaf30	2
3	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	2
4	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	2
6	0xdc88cea35211bbe56ca692e051e40719dedf09f6	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
8	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
9	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
10	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?	1
11	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
12	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
13	0xaac40fe6270d9eb559d51ce85a39c98b175eef32	1
14	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
15	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
16	0xc5dd2bbc5ac7b89240c965e548e45e5a56f70e13	1
17	0x2222ecdbb8078848fe68dd2f8488865001312602	1
18	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
19	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
2	0xd9e090763baa5c1fe28104bf4974dbc3652479ac	3
3	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	2
4	0x69ac5af75d8f7bfbdd990ba19c74a4b3186ca8df	1
5	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
7	0x8ba1f109551bd432803012645ac136ddd64dba72 ricmoo.firefly.eth Delete label?	1
8	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	1
9	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	1
13	0xdc88cea35211bbe56ca692e051e40719dedf09f6	1
14	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
15	0xf8fe2525a9e23d0e8892d2a41c087e17eef19971 UniswapV3Pool Delete label?	1
16	0x084b5191bd08412952337b1108b6e5942418928f SNT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xfbff1d640332c49a85d087a35066788214fffefc	1
18	0x1109136c32d6a2138dc0379b734d84ad0c2ffb1b	1
19	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1