0x01659cdf79d8d2ac587da9860659ab363920d726

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	7
2	0x7a85d827a6109bcec33634c389dab158696e971e	6
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
4	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	5
5	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	5
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	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
8	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	3
9	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	2
10	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
15	0xb1c33de7a914f4d9ba293a055822cbc6e662a698	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x478893fcbfffc3283fece2a216229e1c34093980	1
18	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x6b1c477b4c67958915b194ae8b007bf078dadb81	1
20	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
21	0x12cc685eeb95d3fcdfae0a996e214e51fa6f7548 SKL 2 Delete label? Uniswap Delete label?	1
22	0x6a164da2cdae5f1836c8fe6d683c3df4a0a65e5c	1
23	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
24	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
25	0x62cbac19051b130746ec4cf96113af5618f3a212	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb5a6ee31a766763302c2ab7f61317465f7f4faa	7
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x7e2fbb9fc1b463b5ac3d3cc695baef7ab3ccde69	5
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
6	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	3
7	0x66b4cbc3b6227569fe795dcc25e13806f08f325e	2
8	0x888cea2bbdd5d47a4032cf63668d7525c74af57a	2
9	0x4d22f7d9b9c1fb40c74d7365faa89f4a711eb810	2
10	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	2
11	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	2
12	0x08adb6cf9ed83933fab62e9053444fa3018c47d0	2
13	0xe0cc5afc0ff2c76183416fb8d1a29f6799fb2cdf	2
14	0xb10829b34959dbc779ef7e5df96d135cc971bc08	2
15	0x5b46a0859c2d743ac8f71c0c5900c0fce2b4c638	2
16	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc24a365a870821eb83fd216c9596edd89479d8d7	1
18	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
19	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	1
21	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
24	0x146d3401b6a41122bd318ba676a01c44cb0795e2 UniswapV2Pair Delete label?	1
25	0x23bfedb92a5e5b8571650c975f9553c1113e75cb	1