0x04bda42de3bc32abb00df46004204424d4cf8287

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663a5c229c09b049e36dcc11a9b0d4a8eb9db214	7930
2	0xdba68f07d1b7ca219f78ae8582c213d975c25caf Token Vesting Delete label? UNCX Network (Unicrypt) Delete label?	1274
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	163
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	99
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	76
6	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	46
7	0x8851669ad3e6c232dc744ca57da0ed94bf70acee	44
8	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?	34
9	0x0fd433e474ecb81005ac906e0bcfab66e1d49371	33
10	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	30
11	0x0d9b1e53cbb251572d982d9f96520e8d40d22bb0	30
12	0x22122d794a100576cf737aa22611c92858da8c43	28
13	0xc415c239ca3dc7c24ba619d6cbc816630de07d0a	26
14	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	24
15	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
16	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
17	0xbd965811e81d09bf0b61998985a37a0cd04a816f	21
18	0xcf5ab6014c043ed9a429fb410c20d3cd7116fa0b	20
19	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
20	0xc4e637d37113192f4f1f060daebd7758de7f4131	19
21	0x4cdd57c1c86ae3ac1b45e2f2168bb0ac196cb15f	18
22	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	17
23	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	17
24	0xdd4a6592b26ff63a32f90b9e28e8d9e6bb36d3c3	16
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	273
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	86
3	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	75
4	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	55
5	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	45
6	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
7	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
8	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	27
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	22
10	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
11	0xa0311bde7c4c3574ecc3ecb3e72bd30b3f69f8fb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
12	0xd848e07374eabf9ed80c770eccdfe0ed8af7672b Gnosis Safe Proxy Delete label?	21
13	0x2710e697ac6bc86a5f10f3609cd325e45ef8ef1d	21
14	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
15	0x434e4633c3e0b454813b2ceabd0c1fc2b32b4152	19
16	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	18
17	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	18
18	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	17
19	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
20	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
21	0xb227eb108f570fc6ec9b82598c469b93e5e0a7c2 UniswapV2Pair Delete label?	16
22	0x10703ca5e253306e2ababd68e963198be8887c81	15
23	0x2e73ff42886796a7673f863135e663335c951595	15
24	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	15
25	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15