0x445092f904aae878c0ea84720518273f07464d4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
2	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	8
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
4	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xc56c9ef5f5affffd890fe18a9b92df9b97ba2b54	1
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
16	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
17	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
18	0xf5fac36c2429e1cf84d4abacdb18477ef32589c9 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
19	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
20	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?	1
21	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?	1
22	0x05e481b19129b560e921e487adb281e70bdba463	1
23	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	1
24	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
25	0x34f751d4be7cd8e710d342ae99112d065ce0cd46	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdfdf5fb11563fa55b778fb1187dcd59c624bc07	3
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
3	0x4fac0012e5656b0f4bad653a52f5657a229de5da	3
4	0xed0e9cc55c72219cc9b04ecf5339fd30bf6dc218	3
5	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
7	0xbdfd0d9e0a226441a746df4e4ce9ea1226afbc07	2
8	0xed47d0efee68d415a9fca9d7035ea291a36327a5	2
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
10	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	1
13	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
14	0x7d1d610fe82482412842e8110aff1cb72fa66bc8	1
15	0x7d52b241c8d9704ab8acfc30bb008b10e125b71c	1
16	0x7f74f648c052e21e4702665d41ac8c0584b9421b	1
17	0x8165c70b01b7807351ef0c5ffd3ef010cabc16fb SushiSwap Delete label? V2 Pool Delete label?	1
18	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9957ab69651efe39b17c778e1435258f6a2cd314	1
20	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
24	0xd33373f727a8a78202bf717048458a1e23ab3c3c	1
25	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1