0x32b89dea9dfbcf19760cbea6eb52261c6c2642ec

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xedafe410e2f07ab9d7f1b04316d29c2f49dcb104	24
2	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	18
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?	13
4	0x4354c95c237649e7440efc3720176a1d5982bc76	9
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	5
7	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	4
8	0x2183d75b4850c7249a062c83728eb38ba14098d8	4
9	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	3
10	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	3
11	0xcecd8d0594e9d6f3b00e7ca1b8be6848ff0282bb	3
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
13	0x0167f82398775c1a1175d73e86ce06bfcfe3aac1	3
14	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	3
15	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	3
16	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	3
17	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
19	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
20	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
21	0xe33b15629739770a27c4726a22be61128aa1c781	2
22	0x4470a5da68fab91f93449c3af8ec70b32f8c50e6	2
23	0xacf4c84d75a450d7255790b3ab117b97227b9ca2	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x30394955e0ad22dc96ec7eb01d70c8594c899aa7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	20
2	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?	9
3	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	8
4	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	6
5	0xefc73f21bb4645ea4cb1f1b5a674985c590c4070	6
6	0xcb814cfa42a1ac1a05d2c162f14f4ee816b6a21e	5
7	0xf0e3fdf48661cd10d56692f60bd4eccd01e9cf64	4
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x5cbe98480a790554403694b98bff71a525907f5d	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xedafe410e2f07ab9d7f1b04316d29c2f49dcb104	2
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
15	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	2
16	0xf14d0bd21a732107dda0aa7bbbe05d3ebe4eb5ce	2
17	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	2
18	0x85dcb5f878ec72832cd75caa5bc6666eb407ef5d	2
19	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	2
20	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	2
21	0x5e64cd6f84d0ee2ad2a84cadc464184e36274e0c UniswapV2Pair Delete label?	2
22	0x11da20a19887c2e0d3c37ff543ad39e3f16389e2	2
23	0x672ab08eaca5506e473798fbe982dcf50405d1be	2
24	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	2