0x2cba8f986b80ea669c618e3be0a4aa0e96656145

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	98
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	9
3	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xe1b2f30aed7195b847c59dcc3fb9074d01e01240	5
5	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	4
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
7	0x99fb2811662bd1681e73bd5197916ff80078e3d6	4
8	0x9af0f334f9f451ce9e650278e56fec212f35cec1	3
9	0xaa34c8cba64b682e1fa38bdaf8b912e6e93efcb4	3
10	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	3
11	0x8a77f9bdbc5ad420765dba57c458eba438428d9a	3
12	0xaa3c819341dd469db593ac254b47b9111d67f8e3	3
13	0x4c6fe70f14f4890463c9f71a3c94d498a4e6b130	3
14	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	3
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x91392f1f4593afbf6fbe6c87b08835d06d7438d0	3
17	0xa352fb53e2f8604fdc66df537d5a6eefcb0b1156	3
18	0x1951cdd5be55211cddc5f420f2609f29474715a6 UniswapV2Pair Delete label?	2
19	0x18aa48b77deaa06c88709d7e405630e6d36a35cf	2
20	0x99ab2768eee5cc85ad2de96c4e99d3f354ffefc6	2
21	0x26cc6a87cc9c97fd7d52fa1dbfde0ede2714da61	2
22	0x970e870aed57db707b359f1b5c55ee9df4cb04d3	2
23	0x81494a91b9c011efc038065d7c95f6512095d514	2
24	0x7a918d7feb6ecd31f3f5633e0243e380b3568f8c	2
25	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	131
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	115
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	11
4	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
5	0xa51f018a6c9815cd6756d2b2ddf1bac9d003149d	10
6	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	9
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
8	0xaab679e21a9c73a02c9ed33bbb6bb9e59f11afa9	6
9	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	5
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
11	0x9af0f334f9f451ce9e650278e56fec212f35cec1	5
12	0xa6ffd0f00dd858e97eaa574b3167fd57d35d0e88	4
13	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	4
14	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
15	0x96a161c17d8bee7ba305f7aea2ffb4f889879806	4
16	0x76cc895a0cb822a50d03ccafc7e99f2ba9462b25	4
17	0xf725f73caee250ae384ec38bb2c77c38ef2cccea	4
18	0xec54859519293b8784bc5bf28144166f313618af	4
19	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	3
20	0x50d9c3638b7f2704f61268f2c8afa2de3ff1067d	3
21	0x8ff57e368ab7fbe3f0ca37800e271854feba1e3f	3
22	0x99fb2811662bd1681e73bd5197916ff80078e3d6	3
23	0x857f7a9027df748939c389588506a59339a54522	3
24	0x30df7d7ee52c1b03cd009e656f00ab875adceed2	3
25	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