0x43d92c914c3e2e4af7ad44d01373544d7a4de97d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x21a2f6a0d2156bb069b3062e249072cec2da9320	3
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?	3
4	0x0c57e115f6e5ce874f9f5fd2f372a9b1a7c659cb	3
5	0x7ab3e1d1f706b35b7ae82987c8862e8e3904529c	3
6	0x471d7db8ba7a93a7b50998951a8df77a4f479932	2
7	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	2
8	0x7176cfb16e533467defd0bee570def48eeea97ef	2
9	0x796d34ec1982861bae43d3b1fa4b2c814e24f99c	2
10	0x44faeae7c2ad86097200a49d5707a74389e6829d	2
11	0x9f964bc8ab97e20a3f8fb90a27d87e952bf832d9	2
12	0x22a725dea2c220dc668cd388a908c5dea958edb2	1
13	0x0b2b7edbdb241f11ce0a47374836a2a8643a7cf0	1
14	0x2729964d2249d729c3c34c370c80a954bc0813d1	1
15	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	1
16	0x0afac48f7283192c1d44d12b838cd63ab1dff7ae	1
17	0x00e7a1181a32d03bb17f34f2903fd86a4370027b "Soungan" on OpenSea Delete label?	1
18	0x1e3c20f11c9c54ea0112820fdaa360c94e83d392	1
19	0x420d70463d14b29cc82d7bda168607608e445a99	1
20	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
21	0x45bcfb43a674c0997715f84d82231ba5067c1850	1
22	0x46319a872fba4bf5b4cc3210b054e1a71fd76ef2	1
23	0x4645152473795a00a60c57984fe1cecda627796e	1
24	0x0857832548ab9dd3724943305b1ca5d230341b90	1
25	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd57b09f27ed1964ec8074a7a1b958a9dbc638049	27
2	0xd57b22b3a29a74e341da84b8114c2a6db61b8049	14
3	0x61cf0142766e303511fe31e214ba6182ec631b5b	4
4	0x0048b585a0eedbdf848c61213e86a986ed6afb45	4
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?	3
6	0x0c57e115f6e5ce874f9f5fd2f372a9b1a7c659cb	3
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
8	0x8c57e5fca247dd0be7932a22e3ee2746d0e5f317	2
9	0x9f1171caa502fbab7220d0b6326a6f8c577936e3	2
10	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xd22531438db572d5ff71e1fc80affea767c137af	2
12	0x103b03051bf073c44decfaf8dfd12275254ab97e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x62055efe1723484a3f27b1b41efba85965c5bb61	1
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
15	0x6e1e7ea6c7bb3356c636f4b259a70ec69fdb0e3c	1
16	0x73e266daa82b35a5c2bc649f45dcbe9b9159b61e	1
17	0x759fb99be15e9672722646dc439d63204c58e071	1
18	0x7ae1d8d001190d97219574126d05b671ca428afa	1
19	0x7bfe20d25e87fb5b8ff08c51b2843a5ac2110360	1
20	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
21	0xded9b2d587433b708c839c0de4e1e668b71a4168	1
22	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	1
23	0x9737f56c4ae34912efe07e4771244b0e7cb8116d	1
24	0x9a538e1d6542d55b889363f9e7cab59f80690f86	1
25	0x9e1b9fd5f888d611644aa217e580ce1e6d2ed4e4	1