0x5b4275ba1251b4692ec8b76bdc78111031d2a7cd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	16
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?	9
3	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xf881ac8e0bae5fcfe125e88c5f90a693af3ea8cb	7
6	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	6
7	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
8	0xd1f0b223686e445ba21851630fb9ed698a48f9cf	5
9	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	5
10	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
11	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	4
12	0xbe86f2c6ee8fad758cf3adcc6eb503f01adf8657	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
14	0xb907b9d87fe6bfa04e77308b691ac02466e59c85	3
15	0xd43d1d810f384239456d3de4622bcbe5562c080b	2
16	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
17	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	2
18	0xc8f708fe2c6b941ad6d85a66779a69930dbf53b9	2
19	0x5cbe98480a790554403694b98bff71a525907f5d	2
20	0x31cf0327782a22958e7361f75ed86a7b69eb0aa7	2
21	0x7ce8191f6c4b93af1f343c4ed68085139a62f9b4	2
22	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	2
23	0x11eb3506f1bd1509d3e193d40c1e0e472ec0bb10	2
24	0x06441d79d21ff7ab135e7a4052025834a43a6fe3	2
25	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	33
2	0xa64929ffa9fa88c446829d09cf0468592211884c	15
3	0xbe86f2c6ee8fad758cf3adcc6eb503f01adf8657	12
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	10
5	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	8
6	0xc694943c29c7cbb381e5bb5fb212065bd3876bae	7
7	0x5a20f9b0d8cffb758e65b8fb8191aa2bc1b26d47	5
8	0x4e809fe4789e566394bbfec73aa086f66a479fc5	5
9	0x0e4c6715ac7bc80a93f47bbf92281a88ad729c1e	4
10	0x4926eeb0cb325e2c223a25fb815dd8417a27d2e4	4
11	0x1636a5dfcf7a21945c06d1bea40b52ce975ea614 UniswapV2Pair Delete label?	4
12	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xd3dd65f0d1ebe69e727db34fa3a25b4fd5abf978	2
16	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	2
17	0x213b02e31fd17d631e1d7207ce5957552990008a UniswapV2Pair Delete label?	2
18	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
19	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	2
20	0x78fc2eb9dd55eb175c6145860385f84f8cbee639	2
21	0x83bad39f067ef72e354f2ea9d318eaad381a7f15 notengoens.eth Delete label?	2
22	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	2
23	0x00000000000000000000f596d2baf9cdaf444e98	2
24	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	2
25	0xf881ac8e0bae5fcfe125e88c5f90a693af3ea8cb	2