0x4158851e1c91fc7c40ff28207baf82ad9a54c72f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	18
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	18
3	0x7c145a5c1fbbcc0a3e0e294d1230e1b4992eea9b	7
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
5	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	4
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
9	0xf599765741704b9212e8cea19e42dc494977256f	4
10	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
11	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
12	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
13	0x3cd751e6b0078be393132286c442345e5dc49699	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
16	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	1
19	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	1
20	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
21	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	1
22	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	1
23	0xa8a6fd467e7be1a2bbc4fe4ba5b4528a46aca1fd	1
24	0x50aa77a478295c28d652708de1b4f0f1b86b7be4	1
25	0x4a7311e085d85819900b70cda3e81892018144e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4538053fc57d72eb70c6f822a3275531760bc7fd	11
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	4
3	0x316e35e4f791db6ab7aa50fe4bd00ba433fe3d60	3
4	0x47448684809ed8b834f3f63b348a2dca83fa8ef1	2
5	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
6	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
7	0x63e48b725540a3db24acf6682a29f877808c53f2	1
8	0x8506627b3362595f36ddf4d0df1f5c8940b052d0	1
9	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1