0x1d15024c9d51dd9aae2a890f4187775c1ec4ec58

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High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	511
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?	474
3	0x33db88eb6a1101185fbcce8014d038b5af0429b4 Camelot Delete label? Pool Delete label?	465
4	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	250
5	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	248
6	0x8c5c0c287cd683b70e64ba3a4f24ac096dd93fb4 Uniswap Delete label? V3 Pool Delete label?	221
7	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	152
8	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	131
9	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	121
10	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	120
11	0x5e3c3a063cc9a4aeb5310c7fadc2a98aebdd245d PancakeSwap Delete label? V3 Pool Delete label?	115
12	0x0c59173c17d5c607b291bf470c5da7d2004d7af5 Ramses Exchange Delete label? Volatile rAMM - TAROT/WETH (VRAMM-TAROT/WETH) Delete label?	115
13	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	107
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	96
15	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	94
16	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	86
17	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	85
18	0x4eea25aab093390d973bba58ef409e135bf6d0e0 TokenManager (Proxy) Delete label?	84
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	82
20	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	81
21	0xf4a3f790c1c65621ab4a6147943e44ee523b7f1a AlgebraPool Delete label?	80
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	80
23	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	75
24	0xfb362d1c4a03f789da976ccad6ce11d89f67f41e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	74
25	0xceb9d5900c74ae36a3f20ad51ca42b19f8f2366b SushiSwap Delete label? V2 Pool Delete label?	73

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	854
2	0x33db88eb6a1101185fbcce8014d038b5af0429b4 Camelot Delete label? Pool Delete label?	465
3	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	364
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	264
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	264
6	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	250
7	0xfe15c2695f1f920da45c30aae47d11de51007af9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	248
8	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	248
9	0x8c5c0c287cd683b70e64ba3a4f24ac096dd93fb4 Uniswap Delete label? V3 Pool Delete label?	224
10	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?	224
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	156
12	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	131
13	0x8fbd26a7cb1ab65834c5ea245aa1f1e78d03ed30 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	122
14	0x2a8ff49323d42be0af7a1b2f3005b67da55e0c6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	121
15	0x13fc6027c8657b286c7f5c4da384e864825cba5c OsakCollector Delete label?	119
16	0x0c59173c17d5c607b291bf470c5da7d2004d7af5 Ramses Exchange Delete label? Volatile rAMM - TAROT/WETH (VRAMM-TAROT/WETH) Delete label?	115
17	0x5e3c3a063cc9a4aeb5310c7fadc2a98aebdd245d PancakeSwap Delete label? V3 Pool Delete label?	115
18	0xfb1ab875eb609c434223c9620ee511c56e496f15 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	114
19	0xf7de6ddb9434a939e5034face04bdca69d68b521 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	107
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	101
21	0x95ad31a768d9619979b5b9f8dee81d0095cef869	99
22	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	90
23	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	89
24	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	86
25	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	81