0x00b8cf5347b1d716af821df508f0c6a9037a367a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	14
2	0x8fb3532ca50d7712295753d4dc51fafb37b4644c	12
3	0xc61527b291c91326bbec35ebf6bce67ddd8de08f	12
4	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?	11
5	0x254e9ba60ed2bea6d9ec96d2825c1274f7f6cde4	11
6	0xc9fc5a6007c9801ebae1813d4d03208c4e85be44	8
7	0x7b6e5278a14d5318571d65aced036d09c998c707	6
8	0x15eb0c763581329c921c8398556ecff85cc48275	4
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
10	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	3
11	0xdd83a1cf726c355aef6832bd4042510c08fc32c1	2
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
13	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	2
14	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0xdf9f67004fb7e1b5ff7a91ad5f3de950af217dfd	2
16	0x8fdde72db345dca10177d4e8c1e943ef76be7380	2
17	0x7cdc560cc66126a5eb721e444abc30eb85408f7a UniswapV2Pair Delete label?	2
18	0xa22236b49a541f9766f8930e17a7d656424745dc	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
21	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	2
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
23	0x634e27269a029edb2b70b5ef43273f5eed9ebcc2	2
24	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
25	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	62
2	0xbdb67c68e09e0db48a04dd410fde577e192eacb5	22
3	0x7b6e5278a14d5318571d65aced036d09c998c707	19
4	0x377634d9e73a10190a9a3a858bbad3f260101845	12
5	0xa91902085405ce0f648a7eb82045aefc1b7bac01	8
6	0x15eb0c763581329c921c8398556ecff85cc48275	6
7	0x31d9b2d096c7abd1cf9a3cc8f1982e5ffca09c47	6
8	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xb0aeae6e204bd95911ead25263d7078954fb7fb0	5
10	0x634e27269a029edb2b70b5ef43273f5eed9ebcc2	5
11	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?	5
12	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
13	0xa6e19a0497b22445e316f31c8781a199435f7e89	3
14	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	3
15	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	3
16	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
17	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2
18	0xcd0033b0a30bc0686dcba72d62d4e0d44790a960	2
19	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x2138a12520c9b45bb4b2c742923b514d5f662fec SPELL 3 Delete label? Uniswap Delete label?	2
22	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
23	0xa51ec9a7dbd81db527cb3fd15abd32bbbda8e785	2
24	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
25	0x49428f057dd9d20a8e4c6873e98afd8cd7146e3b	1