0x686a0af16d26dd698c623e01f752a78e0a612479

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	10
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
3	0xf95b14ee10bd94ef1ab15da46ff0d69bcac5598e	6
4	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	6
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?	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
8	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
9	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	3
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
11	0x627a31d05c23bb8fabbc04e2e2d4bc8bfd0ad3d2	2
12	0x353602e61c96bc5a4f4a9992884bcd5455ca19e7	2
13	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
14	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	1
15	0xba8080b0b09181e09bca0612b22b9475d8171055	1
16	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
17	0xc715a91f98a3370c8806b54c1a4738d85753848b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
22	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
23	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x284651847c4b630d17a69a10af00871c6fbaceee	1
25	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xecaa76cd531105d7b27af3102a00cc3d1d77d668	4
2	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	3
3	0x627a31d05c23bb8fabbc04e2e2d4bc8bfd0ad3d2	3
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?	2
5	0x08ca99d76a2064fd43ed1c1e97470a35ae276538 UniswapV2Pair Delete label?	2
6	0x2b76272f365d4d44b159e06496ebc77e01ed0d7e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x57b28b4b55b55b83874db942380022659b643d20	2
8	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
10	0x78feeed8bf3eeb071b0a5337f114eb27ac702c42	2
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
12	0xc715a91f98a3370c8806b54c1a4738d85753848b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	2
14	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x686a0af16d26dd698c623e01f752a78e0a612479	1
16	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0x12d92d69c6de36d972e2c1046e615b7f53bf9c8e Uniswap Delete label? V3 Pool Delete label?	1
18	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xfcb51642a2a33eafefd79c236480e295ccbd4a44 MEV Bot Delete label?	1
21	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	1
23	0x99a05f4e3fa886a5104630e8a4b01159867ad9a1	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	1