0x481b173fe7f9ff503d9182d0b9ad6e62336b7733

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	14
2	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	6
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
4	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
5	0x19d7b391bca1ac15baadf1a44d626c9485d14d77	1
6	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
9	0x4a7311e085d85819900b70cda3e81892018144e9	1
10	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
11	0x5400995095445185e12a65f7a2441ed3c598beff	1
12	0x5da5c2a98e26fd28914b91212b1232d58eb9bbab	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
17	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	1
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
19	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
20	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
21	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
22	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
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x16e5060779b75f2f9b748d0e1c0f89a13f35b2de	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x08b00ceee2fb66029b53d76110b19eeaabfd1e65 High Transacting Delete label?	13
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	6
3	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	3
4	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	2
5	0x494d4b7a35a940e1488ba121b95aa764db380d0b	2
6	0xa4ca04d02bfdc3a2df56b9b6994520e69df43f67 ERC1967Proxy Delete label? Fuel Network Delete label? FuelERC20GatewayV4 (Proxy) Delete label?	1
7	0xc2691204b74ea0de9ab34d9f3375df939284d65b	1
8	0xce276469d8eb4b2c814203c9fae3aa4d01c59157	1
9	0xd57d30d06969e5a98516e9f8d009c6f39ec169ee Vault (Proxy) Delete label?	1
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
11	0xe93e61d1610312d4deb1ca9d680286c6e4dd1a71	1
12	0xf6080d9fbeebcd44d89affbfd42f098cbff92816 Proxy Delete label? Starknet Delete label? USDC Bridge Delete label?	1
13	0xf9c2bc0fe7f7c1e4fec95284b16d50dcbabef46f	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	1
16	0x1df7a20cd2286f0639da506ca21b30c609131123	1
17	0x2c01390e10e44c968b73a7bcff7e4b4f50ba76ed	1
18	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1