0x469ea3f79c947f17f51546bf48976f052717a95b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	32
2	0xd00789260984160a64dcf19a03896dff73bf4514	27
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?	27
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
5	0xc121d226b8ffc09d038557689a45fd70a8f4dfed	8
6	0xfc63831f1c517d196470f03a61afd3d0cc0f7127	5
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
8	0x9bb6a22da110c6c9bab745bcaf0ee142ee83af37 Hot Wallet Delete label? MEXC Delete label?	5
9	0x2212b7dad2d85176602caa64f2cbf4a24a6e0a06	4
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
11	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
12	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	4
13	0x7f51c8aaa6b0599abd16674e2b17fec7a9f674a1 PancakeSwap Delete label? V3 Pool Delete label?	4
14	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	4
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
16	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
17	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
19	0xb80a582fa430645a043bb4f6135321ee01005fef Bridge Delete label? RhinoFi Delete label?	3
20	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
21	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	3
22	0x7354abb551e41bbd9fb32e2e79f44631349119b8 Hot Wallet Delete label? MEXC Delete label?	3
23	0x1180524441fef0633894921b417d9cb8c067729c	2
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	41
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?	28
3	0xd00789260984160a64dcf19a03896dff73bf4514	21
4	0xfc63831f1c517d196470f03a61afd3d0cc0f7127	13
5	0xbdc5059b4c3640324d9b6564104e1af7dd860798	8
6	0xc121d226b8ffc09d038557689a45fd70a8f4dfed	7
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	6
8	0x9aa83081aa06af7208dcc7a4cb72c94d057d2cda Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	6
9	0xc1218b272908f441a1deda3e339d52f4578ddfed	6
10	0x8e984b53c36a4afb0766b75a7828ee28bc8e18b8	6
11	0x172fcd41e0913e95784454622d1c3724f546f849 PancakeSwap Delete label? V3 Pool Delete label?	5
12	0x418ee315365dd9060788bb8f9ceb8fa8c1d59309	5
13	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
15	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	4
16	0x7f51c8aaa6b0599abd16674e2b17fec7a9f674a1 PancakeSwap Delete label? V3 Pool Delete label?	4
17	0x65081cb48d74a32e9ccfed75164b8c09972dbcf1	4
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
19	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
20	0x43df3c8b046478a1aceae358b1724c5443d59309	4
21	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
22	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	3
23	0x80c664ab9c324a849328a1ff1ea0078ca7d9bcf8	3
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
25	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	3