0x2ac9145aca1fb0276cd84fd31b7a2d588e13893f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03541a9d3ba27068193b176f5ab3a3cc05ea9c05	5
2	0x3d2823307ddd7e21334ac3d09c5dd73263d81074	4
3	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	3
4	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	3
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	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?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0xa54fe206d433b6014ca9a6a947309d347c7c18f7 Uniswap V2 Delete label?	2
9	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xeec3489e65d9f9b85a9fbbd6a253a5732e1a18aa	2
11	0xfea8f7db9542ef04771dd89e2fab78c7953006a7	2
12	0xac10675d950b8f15cddda0a2485ec86dd83c2ff5	2
13	0x9624a31b25c6533b04f433744811c86a9276d45d	2
14	0xa4cc5b0d3878e253c8a3d1b565d8c320211799de	2
15	0xe7f843b733bfd80ed28fc9053dcedf677b80ee34 Uniswap Delete label? V3 Pool Delete label?	2
16	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
17	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
18	0x38dba7da031fb4c36e71d0c56c9402fcea6526fd	1
19	0x088276d10561d8260de2afc2e06462ec95a17477 Uniswap V2 Delete label?	1
20	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
21	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x2ee2c12e1a3c6577bbf681bad5e6b239f9b17f95	1
24	0x7270ca3d6f6ab2938f4538d94693484fbd545f20	1
25	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1fe16edd82fb597f3ac4daa30d3d4c2f0aee2bd8	6
2	0x54f5044efd8538c41ccd4bffb06cf375c9bbb6c4 UniswapV2Pair Delete label?	5
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
4	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
5	0x7a3f51484282bcf405c1e3281b53af632cc154a5 Gate Deposit Delete label?	2
6	0xeec3489e65d9f9b85a9fbbd6a253a5732e1a18aa	2
7	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	1
8	0x53105437195172ec1a65416cab9487ec109d23c6 UniswapV2Pair Delete label?	1
9	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
10	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x66c4285223e5949d154783dd14f73844ccbf85cf Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shifu (Shifu)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x76c678417ae9c46b1e6a8f450c80af024f41307a Uniswap Delete label? V2 Pool Delete label?	1
13	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	1
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
15	0x8192d5254284a14d85a58def7cef5b91bf247cd9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x9c651a2f90fde9762550849b31dfdc92eeeb0f74	1
18	0xa54fe206d433b6014ca9a6a947309d347c7c18f7 Uniswap V2 Delete label?	1
19	0xab51e5a913a91e23d47ccb9818fbb87416ae12ac	1
20	0xcfa5369b6772befdd4209736f899336b4ec03215 altgall.eth Delete label?	1
21	0xd6b117076222d95a05032a99f10738103c60d64d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xebce6700aae45ac9dd35424bf9b84cfce79e6dc9	1
23	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x45db8e4bfac00893251bfff44963a17980341834	1
25	0x49cfdbed2948d9f332393801d42587d84f9be26a	1