0x845f0f9a3e28340839ded43b3d06a608b63d4ea0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	166
2	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	146
3	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	137
4	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	90
5	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	90
6	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	40
7	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	37
8	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	29
9	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?	27
10	0x02db421d58911a091f3a05014ae47dbcdf83ebda	27
11	0xf57cb07066484c1324e738d3ca646b8212d94459 UniswapV2Pair Delete label?	24
12	0x7b7da887e0c18e631e175532c06221761db30a24	23
13	0x2d341b08fe594f1048f9606c2382aedc67bb513b	21
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x70225281599ba586039e7bd52736681dff6c2fc4 Gnosis Safe Proxy Delete label?	5
17	0x13f4343c6aed39880611c1af7a3b23e19da6eea4	4
18	0x176fb4db2d823907a4afede3df08746d2c8dd158	3
19	0x8520fc4c282342f8e746b881b9b60c14f96a0fab	2
20	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
21	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1
22	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	1
23	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
24	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	120
2	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	92
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	83
4	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	70
5	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	30
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
7	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	30
8	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	28
9	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	26
10	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	23
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	18
12	0x36ea19ac9dfb1a110da109e93008810c10dfd801	14
13	0x529410569eef63b2d73612f0f844a5133265af68 UniswapV2Pair Delete label?	14
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
15	0xf57cb07066484c1324e738d3ca646b8212d94459 UniswapV2Pair Delete label?	10
16	0x02db421d58911a091f3a05014ae47dbcdf83ebda	6
17	0xe7694bfd272da3669631b9ecb5bd15e633c8c515	4
18	0x610525b415c1bfaeab1a3fc3d85d87b92f048221 InitializableAdminUpgradeabilityProxy Delete label?	3
19	0x2d341b08fe594f1048f9606c2382aedc67bb513b	2
20	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
23	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	1
25	0x46a27bd02f331fdc74835b4596449be6acf551fe	1