0x53cfa6f0d07701c57d598127589a96576d2631e7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	20
2	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
3	0x625fb01f6829ae910fcbc98b6c6c7cd3bace7aa3	11
4	0x1097aad9125bc4a25fcd980448f8606b1ec1962e	9
5	0x4d5eb35e67e1be01e639c8944973031fa5b28ba1	8
6	0x4d0b0fff058d35766e551e29dcb40f2a63c9d839	6
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x016fdc2e00629316d9d3e325641010de08a97d6a	5
9	0x8e6fc82fb6e284e55abe73056d7e923e9676a86d	4
10	0xda440a8d9ff7b3660f5c5e6b12efcf832646e16c	4
11	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	4
12	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?	3
13	0x400e25f882904f9abb88213af7144139c2b0e055	3
14	0x9bb13ecd844ca48f90f21226eaafc57c103df755	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x46b5ab6fab5bc9afc1ff074ff8cc01b242ad5e9e	2
17	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
18	0xa4c2329a49f0a0a48413e7f5c537564fe252b861	2
19	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	2
20	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	2
21	0x6e70661439285c6c16f8aae549070e18bd1baf3b	2
22	0x987af4609407671c6c661c9bd02084d4048c4dd0	2
23	0x36937ee084743c86dc41c3f3ef70a62bfedd9900	2
24	0xe955e61fb93b0871953d5c55f8afd416ebaafda4	1
25	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x4f59ffbf1b6808ee60c20a4422ef43177d35821f	5
3	0x128038706dfceb75f19b565cde0b6203dcd1e19d	5
4	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	4
5	0x87e844622745ce31b9fbd850b47113b20a15dc41	3
6	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	3
7	0x303b328053d9df2c51449ee2542420280d883d1f	3
8	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0x4495fe3e57f5c7b46e5527162efd15a7606f35d8 Uniswap Delete label? V3 Pool Delete label?	3
10	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	3
11	0x5f24696847e0544593d8a123806b3cf33fae704f	2
12	0xb388f880ed2b4ee377da6d5a6af4f33161787526	2
13	0x8e148d9734bd09752e95c424aa36a44e0ef1d1e6	2
14	0x3689c740d368728fbf278873d9392d9e094e9d3a	2
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x5b6b9f0fad4b552f7964599388088a8f3b561c0a	2
17	0xa4ea49218e2f653f3e64dd8491785942c1d63104	2
18	0x21edad4d801974a824404e4ed4b3bd95ab876b34 Uniswap Delete label? V3 Pool Delete label?	1
19	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	1
20	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	1
21	0x17ea59ff0cb6e84238af8506d4a29172a990a601 Uniswap Delete label? V2 Pool Delete label?	1
22	0x421f66a736d4daa23bb847e22c2be28bcd0c7ee6	1
23	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
24	0x176a9e42315d35508b4b69c8cc1c5fb358c44564 Uniswap V2 Delete label?	1
25	0x0aa8a7d1fb4c64b3b1dcea9a7ade81c59c25b95b AstraAI Delete label? AstraAI (ASTRA) Delete label?	1