0x527e364cc3d26a0118b5a44b94e11e49c0663066

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbbd3ba4007b5c2bb70940f569fdf68217d7c1b5f	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
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?	5
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
5	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	4
6	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	4
7	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	3
8	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	2
9	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xbbd3ba40f235810239f5103d66375938747c1b5f	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6be85d30df8114f829d77bab0a966019d7a42dc0	1
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
16	0x7f0aa4c7f67704c695f0b6bda077da5a47a8fdb3	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0xac0047886a985071476a1186be89222659970d65 Pendle Finance Delete label? PendleWEEthSY Delete label? SY ether.fi weETH (SY-WEETH) Delete label?	1
20	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	1
21	0xcbbe37cbab5151f6e8e3bb5900f15e497c20654c	1
22	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	1
23	0xd3122b06ad755f9b8f6fba6dfb9c684c7a373e1c	1
24	0xe384251b5f445a006519a2197bc6bd8e5fa228e5	1
25	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	11
2	0x11fa2aac28f4e84b2e5b9907580dbf44a1975912 Uniswap Delete label? V2 Pool Delete label?	11
3	0xe9b96e68d1bcde307a1aaa77215834204d9cb6b8	10
4	0xbbd3ba4007b5c2bb70940f569fdf68217d7c1b5f	9
5	0x71c1d309dea75c5a2feea55dbee68aac6768c12e OMI Delete label? Uniswap Delete label?	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xb4ecce46b8d4e4abfd03c9b806276a6735c9c092	5
9	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	5
10	0xa659164d3f35333cd7c2ff03fd69f6a2f78c6901	4
11	0x7f0aa4c7f67704c695f0b6bda077da5a47a8fdb3	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x469506e58d4d0d7abb476dd5c0a999d46723351f CRU 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	2
15	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0xdca31fe3db34ac6efecc0bb9a048d8012d513403	2
17	0x21b14441c489f9720d9cac4cde30db423885d144	2
18	0x6685fcfce05e7502bf9f0aa03b36025b09374726	2
19	0x1f272ab2bdc512cb59e7b49485efe16d2d7f9ffa	2
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	2
23	0x8aa8c67d14090fe7f6153a80d42d3b36c3a6f320 Uniswap Delete label? V3 Pool Delete label?	2
24	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
25	0x4553839385c0d3b5be57431824d406a017540cdb	1