0x3d48587aa16d91a2e37198b5b428674bdaddf038

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d341b08fe594f1048f9606c2382aedc67bb513b	12
2	0x02db421d58911a091f3a05014ae47dbcdf83ebda	11
3	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	11
4	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	9
5	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	8
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?	7
7	0x176fb4db2d823907a4afede3df08746d2c8dd158	7
8	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	6
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
10	0x693a25807f76e154a5dd6f907314174e03740cd3	6
11	0x077240a400b1740c8cd6f73dea37da1f703d8c00	6
12	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	6
13	0x13f4343c6aed39880611c1af7a3b23e19da6eea4	5
14	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	5
15	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	5
16	0x5687b611bf2b6e664e13ef0d29847ea06b7981f4	5
17	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	4
18	0x9cdd307aa377fb89611d383acec98b3c25d13982	4
19	0xf1ca51f5860d5ab1567c3f24b239a66e5aac9ab7 UniswapV2Pair Delete label?	4
20	0x3850a9f5fe9e5c6fba73f5f72f27811ea77865c1	4
21	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	4
22	0xb2e92227ea88afd1656dddde5338a0b37615fced	4
23	0x0a9d590aff5c1048b3058dbb0a33eaf14ae87ddd	4
24	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	3
25	0x3d02226c4b3f6d2f3df7247fea340832b3d931d8	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x693a25807f76e154a5dd6f907314174e03740cd3	13
2	0x077240a400b1740c8cd6f73dea37da1f703d8c00	12
3	0x02db421d58911a091f3a05014ae47dbcdf83ebda	11
4	0xe7bda4e4ce0be81f8478ea2f040e14f39c70dd91	9
5	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	9
6	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	8
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
8	0xa2881a90bf33f03e7a3f803765cd2ed5c8928dfb Uniswap Delete label? Uniswap V1 Delete label? WETH Delete label?	8
9	0x2d341b08fe594f1048f9606c2382aedc67bb513b	8
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
11	0x176fb4db2d823907a4afede3df08746d2c8dd158	8
12	0x5a385b17c443a6a60d4910ab739092813a5e70a9	7
13	0xf1ca51f5860d5ab1567c3f24b239a66e5aac9ab7 UniswapV2Pair Delete label?	7
14	0x9cdd307aa377fb89611d383acec98b3c25d13982	6
15	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	6
16	0x4391fb96f74cd8cae1fdede9b481a223e330e26b	6
17	0x9b04a9eee500302980a117f514bc2de0fd1f683d btconfident.eth Delete label?	5
18	0xb31863a05e90e02160f515430b9a392f6496e55c UniswapV2Pair Delete label?	5
19	0x78cf256256c8089d68cde634cf7cdefb39286470	5
20	0x5687b611bf2b6e664e13ef0d29847ea06b7981f4	4
21	0x3d02226c4b3f6d2f3df7247fea340832b3d931d8	4
22	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	4
23	0x78e0f977237ebd6ef23423380f6e3526e0810380	4
24	0x283218dc02df92b1abc208c31b19f3e3583b12d0	4
25	0x0a9d590aff5c1048b3058dbb0a33eaf14ae87ddd	4