0x0b43ff85c3cc38e1f08ae6235bdc6e4d645dcf29

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	29
2	0x8616b44b734817a2c954016a57cf2c4d72d6f838	26
3	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	16
4	0x53120024e2b6e19a1d58c795547d98156e199ffb	15
5	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x61ce73f7915d2a65de70cae38b051727a81306c8	8
7	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	8
8	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	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?	6
10	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	5
11	0x2606a6d72c1f6b58ce13c599091f0422a9b0f21c UniswapV2Pair Delete label?	4
12	0x757a197b3b17b207d6de3840de09bcf2dfb75b72 Uniswap Delete label? V3 Pool Delete label?	4
13	0xc449907e7af59cc2420545224f08762e9935b3c4	4
14	0x901444e21f81006a28bcf09a9c4589bf7ee5cc26	4
15	0x1b9fd5d7d1168bb6d21504eff2b0330d5c42ce0b UniswapV2Pair Delete label?	4
16	0xb13201b48b1e61593df055576964d0b3aab66ea3	4
17	0x6c8a55f67a7a6274d11e20bde30ee45049bdb570	3
18	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	2
19	0x974bfcc7b25f979950b58ce0cf8d9c621a9c771e KONO 5 Delete label? Uniswap Delete label?	2
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x9372378566161acc73e434aeef359e4d42cd1d95	2
22	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	2
23	0x48a91882552dad988ae758fcb7070b8e9844dec5	2
24	0x4d4786384eb4e356ea2df195bbe84c89440accf0	2
25	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8616b44b734817a2c954016a57cf2c4d72d6f838	47
2	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	17
3	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	7
4	0x37922c69b08babcceae735a31235c81f1d1e8e43 PENDLE Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
5	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x757a197b3b17b207d6de3840de09bcf2dfb75b72 Uniswap Delete label? V3 Pool Delete label?	5
7	0x61ce73f7915d2a65de70cae38b051727a81306c8	4
8	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	4
9	0xa2ff3d4ffaf8c67cfc71a19ea437bcc2a9893d16 UniswapV3Pool Delete label?	4
10	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	4
11	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	3
13	0x59c6766de1dc50a9c9db86cb0461b5ce07408ab7	2
14	0x48a91882552dad988ae758fcb7070b8e9844dec5	2
15	0xb011e4eb4111ef00b620a5ed195836dcd69db1ff BONE 6 Delete label? Uniswap Delete label?	2
16	0xb2d392abb24e79baf51eec7e2a9955509a42663b	2
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
18	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	2
19	0x67e887913b13e280538c169f13d169a659a203de	2
20	0x19c10e1f20df3a8c2ac93a62d7fba719fa777026 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x4d3138931437dcc356ca511ac812e14ba8199fd6 UniswapV2Pair Delete label?	1
22	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
23	0x1e9ed2a6ae58f49b3f847eb9f301849c4a20b7e3 GSWAP 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x611abc072ee91c0cc19ffef97ac7e69a1a7a17ec	1
25	0x48441a908e60be66528d8707d971da39cfe9da86	1