0xf95b6448329768333bd0c3f36e26ef8bb3134940

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27695e09149adc738a978e9a678f99e4c39e9eb9	22
2	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	16
3	0xa5407eae9ba41422680e2e00537571bcc53efbfd	16
4	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	10
5	0x284f8d4c88180d866c2484968dd617b680bc269a	9
6	0x6a9850e46518231b23e50467c975fa94026be5d5	7
7	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	6
8	0xa90996896660decc6e997655e065b23788857849	6
9	0xda4ef8520b1a57d7d63f1e249606d1a459698876	6
10	0x6c5024cd4f8a59110119c56f8933403a539555eb	5
11	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	4
12	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
16	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	2
19	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
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
24	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5407eae9ba41422680e2e00537571bcc53efbfd	24
2	0xb66cd4abae71647ff6a2817bf5c003ced5516172	16
3	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	8
4	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	6
5	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	6
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
7	0xe1f64079ada6ef07b03982ca34f1dd7152aa3b86	5
8	0xa90996896660decc6e997655e065b23788857849	4
9	0xdcb6a51ea3ca5d3fd898fd6564757c7aaec3ca92	4
10	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	3
11	0x284f8d4c88180d866c2484968dd617b680bc269a	3
12	0xfbe8b4ab7a90ffe751d76e2a2eab62df556e6fee	3
13	0x6a9850e46518231b23e50467c975fa94026be5d5	3
14	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x11111254369792b2ca5d084ab5eea397ca8fa48b	3
16	0xacd43e627e64355f1861cec6d3a6688b31a6f952	2
17	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
18	0x5dbcf33d8c2e976c6b560249878e6f1491bca25c	2
19	0x81b21272d3eaafb7e8e095ace583f63cd6ad9883	2
20	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
21	0x4cd468511f40d74eed50c4b3d3926373b0ef5f61	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x162cec59dfac80086d7370f11dcd8705a45c9333 GODS 2 Delete label? Uniswap Delete label?	2
24	0x6c5024cd4f8a59110119c56f8933403a539555eb	2
25	0x7b86600211e62b597e7cea03476b9efeb6872962	2