0x61b2bae6ef6eb8fd09b729757700aa22530876f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf49a0b744a65a4502f32f2afe051378b27085c0c	8
2	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
3	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	2
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
7	0xe01a40a0894970fc4c2b06f36f5eb94e73ea502d	2
8	0x5219a533fe5070fb9e7f4c9627747ab5db88a6dd	2
9	0x1606c25f314165dd5cc67919fbc149f3bd7bf9ac	2
10	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xb442a660450aeb6bd852438ed32ee7a519c0da4f	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	1
14	0xd72267e86998b821c4c2b5e920e771a6cad8ff5a	1
15	0xdbc810dada506997f6aadb07ddf07f388d1afae1	1
16	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
17	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	1
18	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x639b9463e8baca8cf8a3257b20120bf9f43ebca4	1
24	0x80d4cc47cd5032380f865f869018cb063ec7f360	1
25	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7fbace4a1c3e4068cbbfee73b7c894a220ca232b	4
2	0x23201344493fae9e9daf3279e930bdb0d4e5d5ec	4
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?	3
4	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x5219a533fe5070fb9e7f4c9627747ab5db88a6dd	2
6	0xcb38c35ddfa2695a3a9684af6b698dd6854869dc	2
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
9	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	1
10	0x409456f6207b43443459ff455e10fdf1cf600142	1
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
12	0x5dda2c863451edf114b306eaf0b4d2da30b1ba39	1
13	0x61bc0e018a1332107f5d7f730fa39f703e246881 UniswapV2Pair Delete label?	1
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xb99055a8c8c4304e313889cebc877787c11bde2d	1
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
18	0xc6bc9b105a37d11b44654ccc3ba5f76098f2ca38 PSWAP 7 Delete label? Uniswap Delete label?	1
19	0xcb33785874ebefd89c7082f29e0d20b0154869dc	1
20	0xcb38797b48c838c1c15ac0d11bf4f46d860269dc	1
21	0xcb38d1827646b0302aaa64dd6ee0673fbdd769dc	1
22	0xcb3d355c2a7f473a1011217ef48723b5414869dc	1
23	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
24	0xd6ef070951d008f1e6426ad9ca1c4fcf7220ee4d FLX-USDC Delete label? Uniswap Delete label?	1
25	0xfa5562729fdc3ed3a52c3aab2e12bd504fd24991 UniswapV2Pair Delete label?	1