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0x0e1358dca556608fb8c34f609604accfbcbf7228

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
3	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?	3
4	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
7	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
8	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
9	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
10	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
13	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
14	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
16	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58bed65f4aee74430b4f4eedbaeadd16ae1fd0cc	2
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x2b600edf40613735c3a0a07d3bfc7d3d059042b7	1
4	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
7	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
8	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
9	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
11	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xf227e97616063a0ea4143744738f9def2aa06743 UniswapV2Pair Delete label?	1
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
14	0x04fdb90b20d9ac1a6ad0ca708e661781fecc9e84	1
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1