0xf3384c1960871b7451ccf59b5fa654a137a79e34

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x89e2f342b411032a580fefa17f96da6a5bef4112	21
2	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	21
3	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	19
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	15
5	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	10
6	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?	9
7	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	9
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
9	0x967ebb4343c442d19a47b9196d121bd600600911	8
10	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	7
11	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	7
12	0x298c7326a6e4a6108b88520f285c7dc89403347d	7
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0x7c089b41eeadff9b3d89fb76ef87155112e3f1ca 9990994.eth Delete label?	5
15	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	5
16	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
18	0x7bea4af5d425f2d4485bdad1859c88617df31a67	4
19	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	4
20	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
21	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
23	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	2
24	0xf95d383b4062c83fc40ab3dea0891050609ceb0b	2
25	0xfacda0fdcc0ab3fb65a7fd51b229ce786151f2bb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89e2f342b411032a580fefa17f96da6a5bef4112	29
2	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	25
3	0x7bea4af5d425f2d4485bdad1859c88617df31a67	17
4	0x298c7326a6e4a6108b88520f285c7dc89403347d	14
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	13
6	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	11
7	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
8	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	8
9	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
10	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	6
11	0x1af298d8bfd6e36ccdfd4b3659077d7a3b573d45	6
12	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	4
13	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
17	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
18	0xc19e3035a4f6f69b981c7dc2f533e862aa3af496 BAL/YFV 98/2 Delete label? Balancer Delete label?	2
19	0xf95d383b4062c83fc40ab3dea0891050609ceb0b	2
20	0xa6a05c4246b155644a3bb28a72e03c8c7d85394c UniswapV3Pool Delete label?	1
21	0x10dd17ecfc86101eab956e0a443cab3e9c62d9b4 BPool Delete label?	1
22	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
23	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	1
24	0xc626152a0a1dca4ddb75b40b69a1942f12481a32	1
25	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1