0x1e3b89056537a181280392cdc3d0d21e6895413f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	25
2	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
3	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
6	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	3
7	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	3
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?	2
9	0x188fb5f5ae5bbe4154d5778f2bbb2fb985c94d25	2
10	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xc01961ede437bf0cc41d064b1a3f6f0ea6aa2a40	2
13	0xc05e61d0e7a63d27546389b7ad62fdff5a91aace	2
14	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	2
15	0xd60dc6571e477fb2d96df02efd5fba9c54a4e998 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
17	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
18	0x76a551fc28029639ab017742c224159a786f544f	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
21	0x2297aebd383787a160dd0d9f71508148769342e3	1
22	0x9aa76ae9f804e7a70ba3fb8395d0042079238e9c	1
23	0x9b2cc8e6a2bbb56d6be4682891a91b0e48633c72 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x1fd108cf42a59c635bd4703b8dbc8a741ff834be Dexalot Delete label? PortfolioMain (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
4	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
5	0x371c7ec6d8039ff7933a2aa28eb827ffe1f52f07 JoeTokenProxyOFT Delete label? LFJ (prev. Trader Joe) Delete label?	5
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
9	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	4
11	0x188fb5f5ae5bbe4154d5778f2bbb2fb985c94d25	2
12	0x454e67025631c065d3cfad6d71e6892f74487a15	2
13	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x42be75636374dfa0e57eb96fa7f68fe7fcdad8a3	2
15	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	1
16	0x82d4acf0da013ee3649c7eadf5db9093a7efa7b0	1
17	0x1a95f00ac4826d9a8fa6eb9f9900c39513f6b1ca	1
18	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
19	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	1
20	0xbcbe6a4fe2459c69188f73ce7570d966e56ef0e6	1
21	0xbd32c67b664aa0403fa9395f5f49f19aff20ec42	1
22	0xd446eb1660f766d533beceef890df7a69d26f7d1	1
23	0xeae5c2f6b25933deb62f754f239111413a0a25ef Stargate Delete label? TetherToken-LP (S*USDt) Delete label?	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x1fd108cf42a59c635bd4703b8dbc8a741ff834be Dexalot Delete label? PortfolioMain (Proxy) Delete label?	1