0x1b0e703ed4e11eb6d5d1f6b7ff5ff5c20e9a6085

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	300
2	0xe66b31678d6c16e9ebf358268a790b763c133750	36
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	24
4	0xf5fc6a299cbfa3a4f6f3bd76afba457fcb74cfef	14
5	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?	12
6	0xf00d0e11acce1ea37658f428d947c3fffaeade70	9
7	0x29c830864930c897efa2b9e9851342187b82010e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
8	0xb9bb259a29b4cc318a1e4c909329a31b66080f4d	8
9	0x018c55910ae4178517b7eb31da8a4f69de784ee4 Uniswap Delete label? V2 Pool Delete label?	8
10	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	6
12	0xd605a87187563c94c577a6e57e4a36ec8433b9ae	5
13	0xe0397c1c28e587b55ad18c126cdcc5cdeeaffe41 Uniswap Delete label? V3 Pool Delete label?	3
14	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	3
15	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	3
16	0x57fbc21ca3c157a26b6ea57334d6b082be1060a7 SushiSwap Delete label? V2 Pool Delete label?	3
17	0x7935083bade77e77c6b56a1f758a07114ba4a308	2
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
19	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
20	0xbb43928dc33242ae515964d411663854409b19ce	2
21	0xc93113accfb88fc1b7ab832e3d5395e883535691	2
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
23	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	2
25	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	15
2	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
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	12
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	10
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
6	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	4
7	0xf5fc6a299cbfa3a4f6f3bd76afba457fcb74cfef	4
8	0xea59a3da9cad8ece406a353ddede0e7d17604d28 SHX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
10	0x1e9348b71ecbaaa14eff7b4b6186b78d1a9b9b70	2
11	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x018c55910ae4178517b7eb31da8a4f69de784ee4 Uniswap Delete label? V2 Pool Delete label?	2
13	0x0dba3dfee43d9b6450c716c58fdae8d3be37fdc9 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
14	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	2
15	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0x36e5a8105f000029d4b3b99d0c3d0e24aaa52adf	1
18	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
19	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	1
20	0x7945819d6cab17f94c4089c28767e164ed4acf3e	1
21	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x1ef68d35b1a307af5e8ea67d29ce511d89d8faea SushiSwap Delete label? V3 Pool Delete label?	1
23	0x6c565b09b6172efc72581a6346a96e5be302bce7	1
24	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x66bea722346efc72a5a2fc3d35abd7915547fea0 Uniswap Delete label? V3 Pool Delete label?	1