0x5d3d028948c0f6382c1025c0e5e5cbf2b56d27e9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e9bfabdc2ddc43784ab13890ad14a49b033feda	20
2	0xe6c2a573f56b0bb852f6c20e9168ecc8a7151add	4
3	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	4
4	0x199d4920c4afd92f8e2d4dadbff1c754c43af75a	3
5	0xfe1e4714b946ebef947d47b20cba89ee52cb0a82	2
6	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
7	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xb25612a2f065019fdfc50782d0879a0df42df222	2
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
11	0xe66b31678d6c16e9ebf358268a790b763c133750	2
12	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
13	0x618ffd1cdabee36ce5992a857cc7463f21272bd7 WazirX Delete label? Withdrawal Hot Wallet Delete label?	1
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
18	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?	1
19	0x9aa3699fa5cb3b69cb5d1a5382d8344d45d44f2d	1
20	0x10bc34f232980929dcf91909e6746034b453b029	1
21	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
22	0xec30d02f10353f8efc9601371f56e808751f396f	1
23	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4638590c20c7514110cb22d2c180ae928552873d	6
2	0x684b00a5773679f88598a19976fbeb25a68e9a5f Uniswap Delete label? UniswapV2Pair Delete label? eXRD-USDC Delete label?	4
3	0xe66b31678d6c16e9ebf358268a790b763c133750	3
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x232818620877fd9232e9ade0c91ef5518eb11788 DF Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
7	0x45d40882f740ffb536d07f4ce768941a544af5b2	1
8	0x4869a4c7657cef5e5496c9ce56dde4cd593e4923	1
9	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
10	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	1
11	0x737bc077759a888fbbfc81756206651e1401d4e7	1
12	0x9dd98d266ceb2cb30d502fdefc76e55b26300fce	1
13	0xa01969bc525a17783181e9b5c8af0f990e0cae9a	1
14	0xd996bdadb9a7d9437edf3cf855ec20ed3b1a1e21	1
15	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
16	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x10bc34f232980929dcf91909e6746034b453b029	1
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
19	0x26fa8b07dce29fb1f0fb3c889e01b59debadefda Uniswap Delete label? V3 Pool Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1