0xf992656f1b8f756904f8ce2f82f0306ae2429cd1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
2	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
3	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
4	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
7	0xbaa555868421193b5e86bf1842d58fed36fa95e0 High Transacting Delete label?	2
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
9	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	2
10	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
11	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	1
13	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
14	0x564286362092d8e7936f0549571a803b203aaced	1
15	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
16	0x68f73e2180024db5b54e0e119d4f5128953f9417	1
17	0x6f75fcb645be41a086a3d6ca84120c5af2cf9003	1
18	0x7c72445127e3b1dfd7ecfbf7988c8e9e82718b65	1
19	0x7f4216354b77caffedb49dc6237487cbd738a33a	1
20	0x80743356d53eb4537abe755362a59b6658844ea5	1
21	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
22	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x8f84802da2e8b891b73bbc5f4655b36ad6d5b1dc	1
24	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	1
25	0x9e4264443855dee56816e68bc925f6542286b875	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
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?	4
3	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	3
4	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
5	0x411a9b902f364817a0f9c4261ce28b5566a42875	3
6	0xaef766ce8047a11cbb0f8264dea7559fd0b48444	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0xf55c33d94150d93c2cfb833bcca30be388b14964 ALPHA Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x538f0b8c504663bb3828e6decec24e7cc739c69c	1
11	0x551a5ba040ad42b8ffcb7da255966249c77dd573	1
12	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
13	0x7aa1d2fbe068bc9526db65f7916bf658d27ae04e	1
14	0x7aad7afb4b85e126359031afce17cc6a5f0ae04e	1
15	0x9f6eb917fdeeb42be913c3fa67f0585165104875	1
16	0xdf8752ba251ef13f5a49dcdd8e9d24809f078e91	1
17	0xe0565fbb109a3f3f8097d8a9d931277bfd795072 PancakeSwap Delete label? SmartChef Delete label?	1
18	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	1
19	0xfb64597dda1345317a4f4f5dba2425384bc5fa7b	1
20	0x028171bca77440897b824ca71d1c56cac55b68a3	1
21	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	1
22	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	1
23	0x2f251d32d024938c4f98cfb8b22a2d1af0d3167a	1
24	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
25	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1