0x57dacb737ea5f89e927ce049ce42b6eb25e3dafb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	6
2	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
3	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x3827f0e43bb7d52a2ddd40eb8812180394a21b0d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? WRLD 3 Delete label?	1
11	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
14	0x452c60e1e3ae0965cd27db1c7b3a525d197ca0aa	1
15	0x5c8934751ac38026995cb4ded94c4cb6f6d929fe	1
16	0x645998e8aa4817ed6c6fe244482d8842ace72c29	1
17	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
18	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x9c083199cf7f960e6a69c90e22cb489ae2b04bcc	1
23	0x9df30cae20c4144fc44ad37d054f5e87546c932c GnosisSafeProxy Delete label?	1
24	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
25	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c083199cf7f960e6a69c90e22cb489ae2b04bcc	5
2	0x8198b879640271950d0423dbff1c42fcde18d97d	4
3	0xfa031a1d5b346c0be1a07bca747546a6a3755414	3
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
6	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
11	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
13	0x81996d9c9c36f5d8589a1132e2fd6e2600a8d97d	1
14	0x86347ace0fbf4e408c0183622e9c063ca5a2258a UniswapV3Pool Delete label?	1
15	0x8f042b25cc28da7b984425d1f71d2d7f3362a398	1
16	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
19	0xc90f1f3e334be77f60c1db5dfe4486e32ee66993	1
20	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
21	0xe45b4a84e0ad24b8617a489d743c52b84b7acebe AGIX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
23	0xf4a634bfdd30c4359cc446e45aa622f06ae481bd	1
24	0xf8c6644e3641e23072bfce62aa15d9feefd0824c Volatile AMM - WETH/MOCHI Delete label?	1
25	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1