0x7a1a6ddb2a0dda63aa7fe91ba17c600f329433c3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	7
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	6
3	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	6
4	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
8	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	3
9	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	2
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xf12c086347a328f3a000d892f23875d886d530cf	2
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
13	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	2
14	0xfb8f4e2570c9ff8a247a547f7f88fbbe8ff79296	2
15	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
18	0x77253e7e781a74fc6fccb316969300695b7eae8e	2
19	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
20	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	2
21	0xb93b505ed567982e2b6756177ddd23ab5745f309	2
22	0xce0848e77370687e9cb33b4af15f1861616d46c6	2
23	0x35ffd6e268610e764ff6944d07760d0efe5e40e5 LiquidityPoolV2 Delete label?	1
24	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
25	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	14
2	0x598e7a017dace2534bc3f7496124c89425b1e165	6
3	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	5
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xf12c086347a328f3a000d892f23875d886d530cf	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	4
10	0xfb8f4e2570c9ff8a247a547f7f88fbbe8ff79296	3
11	0x0ffc70be6e2d841e109653ddb3034961591679d6	3
12	0x77253e7e781a74fc6fccb316969300695b7eae8e	3
13	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
14	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
15	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	2
17	0x30c86753b88d430436b8a6ef23b4c6faa930ad7d	2
18	0x78cf256256c8089d68cde634cf7cdefb39286470	2
19	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
20	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
22	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
23	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
24	0x6307968386dda2e3919363eea7df0be6171f73f1	1
25	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1