0x19775e1817bc7a1e41060f80e0d00eabae2959a7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	30
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
3	0xc24b54d9b47f36206e2410d193070006af129882	14
4	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
5	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	14
6	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	13
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
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?	13
9	0x601969fac2669d80a63a75f17d1ce627954ec24c	13
10	0xb095658c44481d5bd7089dc0d4787f81ba350c86	12
11	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
12	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	11
13	0xb397dfd3ad99cc69ce8244577c734272601a7c94	9
14	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	9
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
16	0x27e0e1c8926817ab949a39cb6baeda408eb43bb9	8
17	0xdc69f74a7fba8e4b1f3d664b4b3a2041b7cd4371	8
18	0x8572fbb31a62f4f4010de68a27fb54043b49e8d1	8
19	0xce75be0ee272f2fcd74f726443f8fea93fa8a312	8
20	0x1290de909085fa3f3183383adaa51e214f2f7b6a	8
21	0x2c9e18bb2ef786f7b86da6c67898f053538be206	7
22	0xcd81c879ee46d4b754d7a27a2f2009b28267bd0b	7
23	0x631048ccd275b3d23c5707ddec9a0341b110f433	7
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
25	0x6d09b992d8d0b7909996d12aa45b2f5299ae4ef6	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	17
2	0x456fb056a8d118300b624d3aee3864e685ae086c CAPS 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
3	0xb8e32e856be27df7b69845623e6e35965917b9b5	8
4	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
5	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
6	0x4cd36d6f32586177e36179a810595a33163a20bf	6
7	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x0de845955e2bf089012f682fe9bc81dd5f11b372	6
9	0xe60f6b54f6ac0a41caf41b324c2b7e8280fcf749	5
10	0x998bbe53fb462d158fdc37eda00e704d7584ad40	5
11	0x6e70661439285c6c16f8aae549070e18bd1baf3b	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
13	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
14	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
15	0x5fc0af6197b250619535ca20e25f18c0baa462ab	3
16	0xc840464a8c3324e0bdc9429439dde3a12205424a	3
17	0x9f88ea8d5c59647d0097df737f3d088942693d30	3
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x481efdd010433ded1a931b557e4fe63b7b897964	3
21	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
22	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	3
23	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	3
24	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	3
25	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3