0x1fabad0e4bfa04d20939cbce622e9ebac318cff8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	194
2	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	64
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	39
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	39
5	0xb5d948ef184f912d631fede35f9f5af1fe808246	32
6	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	29
7	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	27
8	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	12
9	0x61b62c5d56ccd158a38367ef2f539668a06356ab	7
10	0x5ac9ead73344718dca963f44af960e04f168bd65 UniswapV2Pair Delete label?	5
11	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	5
12	0x9ac681f68a589cc3763bad9ce43be3380696b136 MM Delete label? Uniswap Delete label?	5
13	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	3
14	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
17	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	2
18	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	2
20	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
21	0xacd175e3b03d5e7953e2ff3486b38c5e8e193005	1
22	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xd045f943b3b9c1c53f212e56bce39ab490841252	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	87
2	0x61b62c5d56ccd158a38367ef2f539668a06356ab	36
3	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?	33
4	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	22
5	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	19
6	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	16
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	11
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	10
9	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
10	0x37de1b300b0f3293caee46f19fd167201e33f55f Uniswap Delete label? VAB 2 Delete label?	3
11	0x5ac9ead73344718dca963f44af960e04f168bd65 UniswapV2Pair Delete label?	3
12	0xc08a16ffdefafd04cb4e56138507b70e6db2f679	2
13	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xacd175e3b03d5e7953e2ff3486b38c5e8e193005	1
15	0xb52c5f5b96a428ff13cc5e60247b73cb4e13b2d9	1
16	0x01688e1a356c38a8ed7c565bf6c6bfd59543a560 BFC 8 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	1
19	0x309c0d94c82862c422ed5f4d4286b8ae0c60518b	1
20	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	1
23	0x5b6be21c4d1f2c1c5a3d6af3599f3bb0a785ae2f	1
24	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	1