0x4a30e80e9111cdace350fa72d011967ba9514b6b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x511f84164664fd06f91fa89ccecdb89b954d4b12	1322
2	0x119f33c3266dd5ed81a9db08d5033d4052e1e145 SURE 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	158
3	0x1cedfb6819e3ce98ea0e7ea253e6866d7fcccc16	84
4	0xf9008fd63c8d58a19c86f2950ae60f276ad5fd29	51
5	0x2a5b0a9def5e9256c66bea68ecdc5423b3a2930b	26
6	0xade3c07b918fc93e3dc3864e601501db9fac75d9	24
7	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?	15
8	0x23250ee43d684278bd5e869a6a4a7682e5c7ad2a	10
9	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	10
10	0xf7d25973954c56213e15794475fed3ed864122ca	8
11	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
12	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x21dd5c13925407e5bcec3f27ab11a355a9dafbe3 Coinsbit Delete label? Hot Wallet Delete label?	5
14	0xa4d842b7ff1575da232ab50c046dc623d5e77c53	5
15	0x93419d28248d289360942763e7170ccb724564d1	4
16	0x3bcca6cd264709ffc7761c9339f2f2605fd4f24d	4
17	0xca2fa1290aabb3835aac559fa832132d3c3b26d1	4
18	0x97e12bd75bdee72d4975d6df410d2d145b3d8457	4
19	0xf4b2aa60cd469717857a8a4129c3db9108f54d74 Gnosis Safe Proxy Delete label? inSure DeFi Delete label?	3
20	0xdaff4fc739b10ee424093851f98ccc6344883a97	3
21	0x4a30e80e9111cdace350fa72d011967ba9514b6b	3
22	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
23	0x41fcf9e248e2be21c5debe8f010080335dcb0d40	3
24	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a5b0a9def5e9256c66bea68ecdc5423b3a2930b	163
2	0xf9008fd63c8d58a19c86f2950ae60f276ad5fd29	155
3	0x119f33c3266dd5ed81a9db08d5033d4052e1e145 SURE 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	83
4	0x511f84164664fd06f91fa89ccecdb89b954d4b12	70
5	0xa4d842b7ff1575da232ab50c046dc623d5e77c53	53
6	0x23250ee43d684278bd5e869a6a4a7682e5c7ad2a	44
7	0x30c58bfbee13852b3202403ab02df16f01053370	35
8	0x0befb7739ec0fc7d26da2bdab6bc749ce9f53dcf	22
9	0xf6422b997c7f54d1c6a6e103bcb1499eea0a7046 QuickSwap Delete label? V2 Pool Delete label?	20
10	0xf04adbf75cdfc5ed26eea4bbbb991db002036bdd QuickSwap Delete label? V2 Pool Delete label?	17
11	0x55d621ff4cbb38a2065be6481b4681cc10d31de8 Gnosis Safe Proxy Delete label?	17
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	16
13	0xef508ace5b41083acfdc66162731e539e0273163	15
14	0x30b14c91bc80445070bd33b5a436c2454e0ac43e Gnosis Safe Proxy Delete label? inSure DeFi Delete label?	15
15	0xb97cd69145e5a9357b2acd6af6c5076380f17afb 1inch Delete label? Helper Delete label?	14
16	0x1cedfb6819e3ce98ea0e7ea253e6866d7fcccc16	10
17	0x9b1da022b1baa59ac302f5b99f33a93dfb1ad8ec	9
18	0xa9d4e424845fad578685cab695ca06ef95f43ad2	8
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
20	0x7f20a7a526d1bab092e3be0733d96287e93cef59	7
21	0x5df6434986b285143b060c0e07e1a8d79f5d1b8b MEV Bot Delete label?	6
22	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	6
23	0xf4b2aa60cd469717857a8a4129c3db9108f54d74 Gnosis Safe Proxy Delete label? inSure DeFi Delete label?	6
24	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
25	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	5