0x0dc874fb5260bd8749e6e98fd95d161b7605774d

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Spartan Group

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4084d3cb342aafbf80eb1f66c4629d6ce5700788	142
2	0x33cf9faac9046d08dd2b027bd31e206ceb0d1c4f	122
3	0x7f779ff546d16f0b22137c400905e3206660d85b	75
4	0x7f770a15b17800ad8a8515a51a2fb2b8777bd85b	66
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	43
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	39
7	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	28
8	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	23
9	0x408882e2c15bccc6ffe484f923ec4e95c3350788	21
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	20
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?	18
12	0xe351875a94faed67bdec31f081d6850c6d0d5c6d	17
13	0x33cfbfc8cf1a0d13cfbafd2ccb73de8d12681c4f	15
14	0x8a27e7e98f62295018611dd681ec47c7d9ff633a	14
15	0x7e3474dfb1f9510ed314d11afa6c6f395b2ded61	12
16	0x783c330a7a4968a08ce100a16ac27ff2ccfaebdf	11
17	0x23d1b2755d6c243dfa9dd06624f1686b9c9e13eb Bancor Delete label? Converter 559 Delete label?	10
18	0x825d968a786badd6b06ca5853eaeb176919c47d4	8
19	0x6fe98231627b3c12d2dc5cfc02b08faad9d6e819	8
20	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
21	0xd5ac96946ba3fee02a1585e3ccae67f8e3074b50	8
22	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	7
23	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	6
25	0xb004d8de24934549f96eb1e11012f46cd7ffc915	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5f0cf205af1f5b02c00ba7ab834824c01855b54 OPUL-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
2	0x4084d3cb342aafbf80eb1f66c4629d6ce5700788	43
3	0x33cf3678f3df47697f3c7db8970b1eece10d1c4f	33
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	31
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	28
6	0xdcec563a15b0de0fdfc19c97d5ee18a5570fed7f GUILD-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
7	0x33cf9faac9046d08dd2b027bd31e206ceb0d1c4f	23
8	0x33cf3d71cbcf4f7729e20be0972b30a12f0e4c4f	23
9	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	21
10	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
11	0x611b646ab258f0a68a9b9cde71993d94e2c357c0	17
12	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	17
13	0x6115e7d80b7e5904b97c190e4bbf8fba9ee557c0	16
14	0x33cfb6eada298260ab3bde16a371ad902b2f1c4f	15
15	0xdceb0baaf8f6d6f4f785684d1b69f385aad0ed7f	12
16	0x40888d4167c0688ad99af0462d0ce6ce8e700788 Coinbase Prime Deposit Delete label?	12
17	0x5d8a31269a9f3336e3f23de17b2ec7393bdd6916 UniswapV2Pair Delete label?	12
18	0x40885466fb14972fa16ac849e2d7d7e1de700788	11
19	0x4088563775083d9e4aa21ecd596d02f568660788	11
20	0x825d968a786badd6b06ca5853eaeb176919c47d4	11
21	0x33ce28d132dee01748619024518748e8a2a27c4f	11
22	0xb6f108be0447b013bd1e98849a5e0fff834f81f0	10
23	0xb6f193ffa56e7d73dbcaf6aaa1f2ad8066ac81f0	10
24	0x45b6ffb13e5206dafe2cc8780e4ddc0e32496265 PERC Delete label? SushiSwap Delete label?	10
25	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?	10