0x85246d130846a8f274286327b0d32354e9eb02a6

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x844d6c2d0b60830c6d03b3ec02ecc5251a8dc69c	23
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	23
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
4	0x72a71c6e63ff26124e393627ad769fc2aaeac4e4	17
5	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	10
6	0xf27ee90c7856f67891c05e33b3a523acf762f47d	9
7	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	9
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	8
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	7
12	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	7
13	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	7
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
16	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	5
17	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?	5
18	0x02fb1165e700180c00f7a618df877e8d2afa173f	4
19	0x33150d1114a522ea27fc38544734df56196548d5	3
20	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	3
21	0xedba3e1ec78153fba15697ca1814da28c41e4efd	3
22	0x092bb88926affcb681f11595e0f220dea58a8b7d	2
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	2
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	271
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	85
3	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	79
4	0x434736808000c47cd50f8ab4cc1c8d9f358a8b7d	75
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	48
6	0x72a71c6e63ff26124e393627ad769fc2aaeac4e4	44
7	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	39
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	20
9	0xe7031b5ffa9f364054b7346c3b44dbebffbf556d	15
10	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	12
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
12	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	10
13	0x844d6c2d0b60830c6d03b3ec02ecc5251a8dc69c	10
14	0x1894691f599702a641a7cb106ad18f8b3bc5b0f6	10
15	0xed9cd0662628d99b6b10e8b8faf19bf9634e8af9	10
16	0x637b9a04c2802b1e2bb073886c531bad9a2a9fb3	9
17	0x08e8be111feacdb159291ba8243de7d760c2f9bb	9
18	0x072d71a410c0dcddc9b3c6e9b7ec8f1b003860a5	8
19	0xf27ee90c7856f67891c05e33b3a523acf762f47d	8
20	0x131caa9c69394acb7c20c1a0af0ca9ebd1cdbb86	8
21	0x5fa6d0a5020ab5942e93385a47e99a5672a7c143	7
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x16975d5bec8c0a797922a77e3be988ce805e46b2	6
24	0x84d1f4bbd0fb53b9a09e95e051f2fe1bf3e01e6a	6
25	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6