0x48a64adbb34837f3bf4d40bcc40c85bbca1a3a84

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	32
2	0x3e279ba5872435a8722562be1dbae8cacf34d6b8	9
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
4	0x5429376b877772e54c9e13f7ebbad7f243a185b1	5
5	0xfc9f572124d8f469960b94537b493f2676776c03	4
6	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?	4
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0x55d7935a2e1b5ddca35eaa980528b3660932a0a9	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x421b003b056dad54de1fe44247c1e5b8e69f6286	1
11	0x52a500af09450aa8deef61f048313cf57fcb30b6 UniswapV2Pair Delete label?	1
12	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1
16	0xaec21057bb0c910c22f6f6db64ae6743e96718b4	1
17	0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 Ethereum Name Service Delete label? Ethereum Name Service Token (ENS) Delete label?	1
18	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
20	0xc6ddf90790b433743bd050c1d1d45f673a3413f4	1
21	0xc9dc2094a21e661b9b59ea347ef36b8bfd2ff9c3	1
22	0xe1a02f151f6c043c1c5fd714e1ab7086db746a5e	1
23	0xe568f0f85c1fe82786d08045039bcd50267f825a	1
24	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
25	0xf8c904c68dc8484319653c7ec23cb573d5d55de0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	11
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x7c6c06d21f46664afd7d12197ce105651d29d1b0	3
4	0x5429376b877772e54c9e13f7ebbad7f243a185b1	2
5	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x3a05d49c713fde68300191871fca31c823169115	2
7	0xfefe1fb25cfcefff49d51de61d4daef6eaf35af9	2
8	0x3e279ba5872435a8722562be1dbae8cacf34d6b8	2
9	0x324c172125143231a322c7e113a0aa5b8c2edff5	2
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
11	0x52a500af09450aa8deef61f048313cf57fcb30b6 UniswapV2Pair Delete label?	1
12	0x55d7935a2e1b5ddca35eaa980528b3660932a0a9	1
13	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
14	0x5ac13261c181a9c3938bfe1b649e65d10f98566b UNI-USDT Delete label? Uniswap Delete label?	1
15	0x687607de2b36610fb206c8017163e46ef56ff358	1
16	0x6d9893fa101cd2b1f8d1a12de3189ff7b80fdc10	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
19	0x7f49ac8fdb38d24b686130e22579c7efe69b19c0	1
20	0x87ee67a252001ab2a8867cf1d1dffe21e21b5440	1
21	0x90f8250d3161fb6921886e0bd2a4d5dc6dca5005	1
22	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
23	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
24	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	1
25	0x9db10c305c671153662119d453c4d2c123725566 LINK-USDT Delete label? Uniswap Delete label?	1