0x2f017c7ba31aa4c1ab30f046880ba1893595cdc9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
2	0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb	3
3	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	3
4	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x864bd653b611e2f571bdc1189af17f6f603b359c	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
10	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
11	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	1
12	0xb7e746ff79cb76e2ec804698061aed9ca6c922ea	1
13	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	1
14	0xc59fd07dc96f849b988b233511b60412795b78a8	1
15	0xcc71524408caf9c52c4d9d6f45c50e3d30a79a95	1
16	0xd9b1e2bfbca54b5739c2ca83a3901f0991458ec4	1
17	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?	1
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
19	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
20	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
21	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	1
22	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x75decba3c13bd6842820ac48681a1c1ad10c83b7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe0cc001551b52b3484c28f7055dea8cb516b90c2	4
2	0xd198fbe60c49d4789525fc54567447518c7d2a11	2
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
5	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x2dec92d22ba5c02fc1572493fc6b81d055995cd1	1
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x4bb0925fa50da9b4c8936869433b48e78ccc5c13 AGIX-USDT Delete label? Uniswap Delete label?	1
9	0x5083b16da538c5022744526122243cf3bddb3bf2 ALI-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x62354498a2c376037812b8e4a6f1950694344732	1
11	0x65680a987f4871a7bb865c86fae11667e6aa8068 Uniswap Delete label? V2 Pool Delete label?	1
12	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
15	0xa050f7adc241afa59ad5f343eaf4faf5f30a4cdb	1
16	0xa7818f994f06546025102fa88dbc53c4c8357e7d	1
17	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	1
18	0xe10414b7319357ab4a4b89bc878770f606e58bfe	1
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
20	0xf577068c05fda48ba1729c9a190f78008c1f11a2	1
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
22	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?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
25	0x0d425fc113112bce0d4cafaea9877e623b2b7a17	1