0x360af2afbbdac11880f17266cd5fd0094033c86c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	15
2	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	10
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	8
4	0x49a4b8431fc24be4b22fb07d1683e2c52bc56088	7
5	0x36c4f3c695831173af5dd1ba6275d215d29707c1	6
6	0x04108d6e9a51bec5170f8fd953a156cf754ba541	6
7	0x5f9fbc77c3022b3492166869ca148169804967ee Gnosis Safe Proxy Delete label?	6
8	0xf3e48a2b1b9808f66321fb1eb385c86d2486dd6a	5
9	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
12	0x1971f78a7636632101e06931e0856be2f9bcec02	2
13	0x61247d8aca1c485a50728e1336d9b26c8339e701	2
14	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	2
17	0x493aeed6e2bbf20bbfdfaac6b3959de9acd992d3	2
18	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?	2
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
20	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
21	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
22	0xbcee2657b37db70f9052637a5d801e87c260068f	2
23	0xf2f8984a5e5ff35c8b52a40b642e1ecfaecf3ba7	2
24	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	33
2	0x36c4f3c695831173af5dd1ba6275d215d29707c1	8
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x6b1c477b4c67958915b194ae8b007bf078dadb81	6
5	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?	5
6	0xbcee2657b37db70f9052637a5d801e87c260068f	4
7	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
8	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
9	0xc2ce29af8930fc32ca24ccb76c2866fb2bf692fe	3
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
11	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	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
13	0x493aeed6e2bbf20bbfdfaac6b3959de9acd992d3	2
14	0x1971f78a7636632101e06931e0856be2f9bcec02	2
15	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
19	0xaac35a91ed4e9a2458deff00a9c7006d8df6dcf5	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xba4cfe5741b357fa371b506e5db0774abfecf8fc	1
23	0xd3464dfe007b5a4df556a8ec27c34c1d734f9083	1
24	0xd37ee7e4f452c6638c96536e68090de8cbcdb583	1
25	0xda515fa5b048e8e91c56ddca2d45243662386fa0	1