0x79e421c024485ed3e23e264bba8f2b295950b20a

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sawax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	9
2	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	8
3	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	8
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
8	0xe99aaa701fbafb4d2f3f252814b5e18aaa4281d9	4
9	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
10	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	4
11	0x1d2667ef7bdeb5f700037b5a4a9686822f50798c	3
12	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	3
13	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
14	0x8743cc30727e9e460a5e69e217893f42dfad1650	3
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x59a9c0300818df7b5bd6ffeff8d8dc7453686a4f	3
18	0xf67f4c08be1d8feae815cbc70bf18966c19c5ade zygrael.eth Delete label?	3
19	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
20	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
21	0x895d8d9c25bce5f5939aae175407e1ed925d3eaa	2
22	0x162a805f746d5ad7a149536641f5eb933b95f38c	2
23	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	2
24	0x9a8c4bdcd75cfa1059a6e453ac5ce9d3f5c82a35	2
25	0x5dfae56e344b18bc7cd3b8350721ffdd12ff2b3c IntegralPair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x689cf22e945466340f2e0bfd80ac8ee398ab9ecf	14
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	12
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?	9
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
5	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	5
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
7	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	4
8	0xf67f4c08be1d8feae815cbc70bf18966c19c5ade zygrael.eth Delete label?	4
9	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
10	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x8743cc30727e9e460a5e69e217893f42dfad1650	3
13	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xf43480afe9863da4acbd4419a47d9cc7d25a647f	2
16	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x35a56c5bb18cdb3b3c3c127e87d96f3c3bea852c	2
19	0x5ecf6db89c6b597d40d5c7ceed50120a77fec383	2
20	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
24	0x5cbefe14c66ba706e79ca4237ff10f218461014a	2
25	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	2