0x1d8bb512f56451ddef820d6fe0faa0b1b655af07

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macro9527.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	91
2	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	15
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	10
5	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	8
6	0x8cd561fa85e38055ff2c2f46f9c4e599536e0ffe	5
7	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	5
8	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0xb053307f803d600200379a3769dab6f9e8f0808b	4
10	0x5f8837f645436f933950adbd3542bffdc28d600f	3
11	0x03e45d3752cb0c101b01cd1775ea4d0f9b2b1f95	3
12	0xe7f843b733bfd80ed28fc9053dcedf677b80ee34 Uniswap Delete label? V3 Pool Delete label?	3
13	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
15	0x43b414260e1655cbdb9ddabb6a91189227305ebf	3
16	0x9bef56c860eb5450c7ca6a716b54aa80a7e785c9	3
17	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	3
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
19	0x20552056ff03b214af25f5c084af7d0ed61d92d5	3
20	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x87d63b96ca7695775fdde18ade27480143f9dfa0 台灣幣圈第一深情.eth Delete label?	3
22	0xd7bea485cfa8e2c049c0d8bba8edb533a1719293	3
23	0x111fc50541cf398857df38fa23d586c18e0f96ce	2
24	0x7eec7a4e6ab3cce23ccc41b8601282716b9eadf4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x7091835324318b39642c670db0a9b2a2f84a7110	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x601ad902796dcad95c0576849c5d4011553776b6	12
2	0x519efb9042a62df80a3093add0a082ddd5b6ded6	10
3	0x63a151d042dc870fb1b3f0c72cbbdd53a85898f6 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	9
4	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	7
5	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
7	0xb053307f803d600200379a3769dab6f9e8f0808b	4
8	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	4
9	0x1084a95c69bdc3325c1c42f86676b6eb66dce053 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x48aa3f93662d84b0534bff80019bbe82ef94b72b Uniswap Delete label? V2 Pool Delete label?	3
11	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x8cd561fa85e38055ff2c2f46f9c4e599536e0ffe	3
15	0x9bef56c860eb5450c7ca6a716b54aa80a7e785c9	3
16	0xe7f843b733bfd80ed28fc9053dcedf677b80ee34 Uniswap Delete label? V3 Pool Delete label?	3
17	0x03e45d3752cb0c101b01cd1775ea4d0f9b2b1f95	2
18	0x6183358797748ed93cde20fbd786d6815cae881e TaxManager (Proxy) Delete label?	2
19	0x5f8837f645436f933950adbd3542bffdc28d600f	2
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
21	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x428b2c05784bb9c748622bb84c417f6c188ae9f8	2
23	0x01a8227d4e7c3068ad1000c97a059af5c5fa3476	2
24	0x38a8d1876cda208cdd745776df3ff6e3b581e8a5	2
25	0x20552056ff03b214af25f5c084af7d0ed61d92d5	2