0x0fcfa1e1b9b30f6873993c08e18aac8fe410d371

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	6
3	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	3
4	0x20659fd66e08e3c4744e40bc336a0b9ebd6c8b4d	3
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0x3eb5d0671a072debd0626b7c437161c5fe582607	3
7	0xb71b4e954f132f3770d9bde0d1d5eb50c32147ef Uniswap Delete label? V2 Pool Delete label?	3
8	0x61d46a73f74b0b6f8e543043bc74104ee4a9341d	2
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?	2
10	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
11	0x6d1bf1bad3ad84fec48d8808d752b683cf30c77c	2
12	0x0e4c0fe2dc3e2abceb0c870ccd7bb613ae8e05f8	2
13	0x846c8325500b20f60b009af666e9f74a5c22494e	2
14	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	2
15	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?	1
16	0x284604bdbb0e08d785468765b502281d4473c1cd	1
17	0x185a1ff695d30a22c19f44c6b41e2d6d1c8c1f11 Uniswap Delete label? V3 Pool Delete label?	1
18	0x275836fe0b2d6c961add884d9e677d3a61e4c985	1
19	0x54f5044efd8538c41ccd4bffb06cf375c9bbb6c4 UniswapV2Pair Delete label?	1
20	0x23fa2daa194b95181407bc96ee51cc42078acac3	1
21	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	1
22	0x51b3832e54406e6653644a7b8497c9826eca400a UniswapV2Pair Delete label?	1
23	0x5165599b8d29b31b4ceb286592814fb918528e07	1
24	0x5920c6103fc50c820d8bb4164ea0000509a927e6	1
25	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	7
2	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	3
5	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x0e4c0fe2dc3e2abceb0c870ccd7bb613ae8e05f8	2
7	0x3131299ba549173f5c9dd899ffe2d3cd9f9d45ff	1
8	0x317da6bc1394a696b6c32bad3eed04ff14fbb625	1
9	0x3a8c5185699bd76968dbb4c724f586e806e784a7 Uniswap Delete label? V2 Pool Delete label?	1
10	0x3eb5d0671a072debd0626b7c437161c5fe582607	1
11	0x3ef46aa55ebfd74c74aba80fe929088713e30bcd	1
12	0x46290c5ca856408ddbb733954626ce7970ed8723 UniswapV2Pair Delete label?	1
13	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
15	0x51b3832e54406e6653644a7b8497c9826eca400a UniswapV2Pair Delete label?	1
16	0x538f5503e7fff829ba78baa0472befde8a5ff30f	1
17	0x54f5044efd8538c41ccd4bffb06cf375c9bbb6c4 UniswapV2Pair Delete label?	1
18	0x5874c7ce2ff1a91b8e89bdc3d1167c5d7de2f2e1 UniswapV2Pair Delete label?	1
19	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	1
20	0x79b9300cf0665d5ccf4db12b9cf1619eafaf2736	1
21	0x7bc703a48c90da793f57b55808ae14cdd75458d6 UniswapV2Pair Delete label?	1
22	0x7f0ad47aadd80fe852d3060e49a5fc37d7e96a32	1
23	0x7f9e73798d2ba7720bb72513ab532bfe403c9dc9	1
24	0x801c868ce08fb5b396e6911eac351beb259d386c UniswapV2Pair Delete label?	1
25	0x802f0185ec61b654fbcb4a626c10f66211cd4004	1