0x3ec52292aef4039bcbf00cc10d0dcc4c05676141

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
4	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	9
5	0xbd965811e81d09bf0b61998985a37a0cd04a816f	7
6	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
9	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	5
10	0xe8a64b047cdf143371d933421025ad3c16024dd0	5
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
12	0xd27e7e1cbc726e50998b3ea5b9597152fcbcf58a	5
13	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	4
14	0x7f1da3697236d4a5e0efd2a99de5d9c076937856 UNN 42 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
16	0xbd9840645afab3701a922ac14dbe28a95e06f71e	4
17	0x3117d22a7a79a01678cfbf74578877b26533c0c0	4
18	0x1964cf3d1d95965eeceaee11debed99223524f48	4
19	0x6d437b357ef8777e8ac4b7ac969f4a5d3c132ab0	4
20	0x40f0e70a7d565985b967bcdb0ba5801994fc2e80	3
21	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	3
22	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
23	0xac1cbcf655b8fadb0719776f58b47a448be5d62d	3
24	0x8791820f7f8e770819aaf534e228eca2a0d82de9	3
25	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	99
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	87
3	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	72
4	0x420cf323d2c19ed37b3a24093fd29da3733e7e58 UniswapV2Pair Delete label?	24
5	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
6	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	17
8	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
10	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0xbcfdee2ee14b9a1b7411454332af7d30048fff7c	9
12	0x9e53fad7cb9343333809a049c322ebc1f72ef544	9
13	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
14	0xecbc16e251846d1d37c140d83319690783d0d756	8
15	0xa7ad4ce6c21d9e875f1067cd377256326b483002	8
16	0xbc530bfa3fca1a731149248afc7f750c18360de1	8
17	0x7894dae584dfa3a5d60a13bafc25ee0b43124e7e	8
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?	8
19	0xb8ec4eb95d104753747bc689e6e997a637245bbd UniswapV2Pair Delete label?	7
20	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	6
21	0x09889f28cd5cdb5597035976bbd2c28dee0ccc35	5
22	0x1b9d2d38a43e29223e4716f49b48547820760a6a	5
23	0xf95fbfbae7b5b09432c4bbfec94a63d019405af7	5
24	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x330da697403eb8bf2d59331f86f83cc513b79bf9	4