0x7661da94ae378f84fc9238f0485f3c26927423f5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	10
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	5
6	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	5
7	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
8	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0xc66e3c356be06b344508392fefb9bc658825035d	3
11	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	3
12	0xba6bd00cf4d8a6b182ebd762660151fd34c675aa	3
13	0xbdd292a8ac7d426820bd0819c697b31c152c9ae6	3
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
15	0xa660a7ad59d9529700f13c614403b5929802bae3 "ImNot-A-Bot" on OpenSea Delete label?	3
16	0x9d107da61eb6e026f36b5767744732a7c6a999e5	2
17	0x7661da94ae378f84fc9238f0485f3c26927423f5	2
18	0xa5fcc7cde819a7518009795c2edd02ec72b55762	2
19	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	2
20	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
21	0x516ec25dcb8dd1f2d42430c3b3074d048ab7d288	2
22	0x8c381d5cfe6742c49dff3fd91c069eae51ddccd0	2
23	0x1a5ff9c93c38829e604d625a2e6329991c4e594f	2
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x72d1e45426a51f279ff67134a2e0df7fae56772b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	92
2	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	58
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0xf7ef5352de45a20d8c8565cd94a4bd6c8831f749 UniswapV2Pair Delete label?	13
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x6bd07047ff0f25bc4f9ed2f189d1a3fc1838e88b	8
8	0xe7da231dbb2bac3e770b9a14135c514b6cf24c84	7
9	0x0cfd1ab3f175c684f907ed3704007fceb27727e2 UniswapV2Pair Delete label?	7
10	0xac865be46c22e653e0cc1a9f154a4dcf3d98dfd5	7
11	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x25c7b79b0bbf971a01500e50e991ff9deb285fe1	4
13	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xa5fcc7cde819a7518009795c2edd02ec72b55762	4
15	0x5b155ea384905485fde4b24ef1cd63a7d2398100	4
16	0x701908d3e95cdbab973d27bf18245a73271fc4c3	3
17	0xec54859519293b8784bc5bf28144166f313618af	3
18	0xcaac156f6ecff8e45482ad5aaa1f57dfb316c82c	3
19	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	3
20	0x7524c27965b26d13152835349bd10cc75f4643f1	3
21	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xdd62297e29a06879e56187abb84975578e045ee1	3
23	0x6bd21053ad2f7b890093a46b608f23cb6938e88b	2
24	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
25	0x1a5ff9c93c38829e604d625a2e6329991c4e594f	2