0x670af30933228c7c56a6a67469968ee57bd6459e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	37
2	0xb44889a0da462090922f72d7faf69bceb3adb7c6	13
3	0x63c089dfd1aff7a677c9a2cacfbd29d8b9e5fa3b	10
4	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?	5
5	0xefe3b6bfce963dc9754d862492f2bbf6f8e8e12c	2
6	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	2
7	0x8f22f2063d253846b53609231ed80fa571bc0c8f	2
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
10	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x628d9a2175b66a11fce8208106fbb95ed33503e0	1
12	0x1263c7cff26632af3fdea45230812da4e359d61c	1
13	0x6555c79a8829b793f332f1535b0efb1fe4c11958	1
14	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
15	0x6e67351fe98e880fc39f73f819c2211841e1cef8	1
16	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xee2b5021adbb5a3ca7c8e3f0088711d097391088	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xaef18c8794ca00e914e318743732ae4e32c1b614	1
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
22	0xc5d43ac33aaceb8c5b9c1b989763940935cf4f54	1
23	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	1
24	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	1
25	0x19a59f62150586dd5de380f96f34651f1d2044e9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0efb424c465dbd0a626359d63412838f727f2c25	4
2	0x1af48964975ccf8fb66140873b3d16237587cbe7	3
3	0x56feaccb7f750b997b36a68625c7c596f0b41a58 FARM 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	3
5	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?	2
6	0x053c80ea73dc6941f518a68e2fc52ac45bde7c9c	2
7	0x25550cccbd68533fa04bfd3e3ac4d09f9e00fc50	2
8	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	2
9	0x6ac4a7ab91e6fd098e13b7d347c6d4d1494994a2	2
10	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
11	0xf672775e124e66f8cc3fb584ed739120d32bbaad	2
12	0x2a66392317698c5818df7a72a58556049f0ae6f2 SYLO Delete label? Uniswap Delete label?	1
13	0xc923b3d24d9c831c3064a8aecc03b390db6b5eab Uniswap Delete label? V3 Pool Delete label?	1
14	0x06e4c11eaac88ae9253f9e86b60c8b4e7d4b281c	1
15	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
16	0x6555c79a8829b793f332f1535b0efb1fe4c11958	1
17	0xe921beb6876134f4bd08fe4ed786e24acd1889f9	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x784bc33b9f8fc8e8de76dbd3c7b393d747d60bc4	1
20	0x79d50ebe7a0ae59ed53df824118307a32bed3729	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x89026f128a842da6639039aa6059fc028a396f22	1
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x159cdaf78be31e730d9e1330adfcfbb79a5fdb95	1
25	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1