0x43f8e8a835ce39bf77f4449de3fb405461fbb9b0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x06be98728443512ca742b18f607038785cef20e3	7
2	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
3	0xf3c7e9850d19f9559e1716d1082bcfd143b307d4	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x34c4951e3ea1d54e949756f188fa6f8e549263ef	2
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x2477421a7adb02cd5e2e49c40b08486b8e385cb7	1
10	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
11	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
13	0x2ec90ef34e312a855becf74762d198d8369eece1	1
14	0x4865b798adad52db8d6aad65bb169c659e3ed2e7	1
15	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	1
17	0x5c81b2e5f6f0fcf2930c4e0d061d653d6b0d7de9 @BREAK_INNOV_GP Delete label? baz9707.eth Delete label?	1
18	0x591660bf3ae48260bd21aef41e7dfd795fe4406a	1
19	0x6286ae1ed78aa513cb7a4c147d9ea30a42def282	1
20	0x63b7d0006102e672e6936fcfe6197e4c782f51d4	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x6d15f73d43678658f447464159eb86c4f44dca32	1
23	0x2deeeda49e5436cfe18e0ba10f58e4496b8fc631	1
24	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
25	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	13
2	0x06be98728443512ca742b18f607038785cef20e3	5
3	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xeab9da06cbf6ef62c8ee47a9ce225b95929fbc5c	3
5	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x89b7ff815d80fbab1f2b954370141bbe8332b9b7	3
8	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	2
10	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	2
11	0x66c5bfa1c8c8352eacb1e8dd22e3575f804f51df	2
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1
14	0x5efaf1bd88a9dfaebd08318b50e71bf3c319bf58	1
15	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
17	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
18	0x09d87df8fbd65d3ab8c04037e71a9dd24d3b505d	1
19	0x036f3d03c1ccdde1878f01607922ea12110ee9bd	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x929d0bd7a340db2c2d7cec16fd10868916ca9fc2	1
24	0x92dbb765f587f6e16c07c799e0db6a1f3af498b8	1
25	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1