0x7e99611cf208cb097497a59b3fb7cb4dfd115ea9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	28
2	0xf0638096047ef0183d0f3232e82205b118e100dd	28
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	22
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
5	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	9
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
7	0x29b489ce08654afed7d462ab32c25a99eb3ae7e5	7
8	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
9	0x1f1bd54ecae5f400bddba27bf079ed44f181df4a	5
10	0x80ab95ad6cd508f35149ee04626151c4c6c4e45c	5
11	0x82c7986474f63e892bd4d9cbcd6963fc3af74060	3
12	0x5d49cc89bc4cad6d77af4a2b277855021dc5ae0a	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
16	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0xd3f1538db7c5019b5514cd7d35c54424d3f9eda7	2
19	0x20ba866136c35e9b6f67290ebac2559627c5d861	2
20	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x0e318cecf150653524d28340bc532e39d3684a86	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x355da2de8f9d7da89d92f392e517406a158c90ed	2
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x0d16060971bf54b8a213e550227c393ca6e55f43	32
3	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
4	0x9a599caa30032e55f05f38772c6d0ed36afdde07	8
5	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
6	0xcf1becfd7fd3354fe8c5e354767f887e5684f9aa	7
7	0x69c3325f4a6eee811a59cb2362104cc750389d10	6
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	5
10	0x5d8a143f8b0e372838111cf834816a66520b7947	5
11	0x84e2ba5045b2842812d762ffb3b8894090ba7ba0	4
12	0x0d16138dbb954b911a5839a43727dc7415f35f43	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xda6757a0640b49e6efc5dbfc0a7dc337d917627d	4
15	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	3
16	0x5d8d217438c322a20b21ea14111c9224ba347947	3
17	0x55800587436f0250be095e73fde15ac5e767f624	3
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
19	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
20	0x16290616e067683336e232ed5affd5e8af8b416f	2
21	0x9ba2c14aef5395ef402ea4cbcbd250b6a7ed7748	2
22	0x36f9341462c20f0ac61ca519140335732a7f09fa @ClarkieCrypto Delete label? clarkie.eth Delete label?	2
23	0x6e00362333b423253e91046508b77298c0035024	2
24	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x0d16d5694819bc79412690f1a558e061c8065f43	2