0x9045172f98fb63c5474ec27d912ed771a19084a0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	9
2	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	8
4	0xb5ce7d028b18db0b7901b04b342508667bf1460b	8
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
6	0xb6b0c651c37ec4ca81c0a128420e02001a57fac2	6
7	0x06caa8da11abef48dc3c7fc8a8ad39a02446e2ef	6
8	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?	6
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
10	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	5
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
13	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	4
14	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	4
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
16	0x246c9bc8f0c69f9a351e4c2534e235e6ef60ee27	3
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x374173f54ff6d94b21ca18107dc80e3fd1f7caba	2
19	0xa344855388c9f2760e998eb2207b58de6e7d0360 Uniswap Delete label? V3 Pool Delete label?	2
20	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	2
21	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	2
22	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
23	0x246ca9e667c165d2bdff68f58341d7cb9b42ee27	2
24	0x246a7ddefad73eb1477f06cf6b02e36152a8ee27	1
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06caa8da11abef48dc3c7fc8a8ad39a02446e2ef	8
2	0xfdc28cd1bfebf3033870c0344b4e0bee639be9b1	5
3	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	5
4	0x391cf4b21f557c935c7f670218ef42c21bd8d686	4
5	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	4
6	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	4
7	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x246ca40ffb8a973b26db48bd8e7d78cf0278ee27	3
9	0xcd7cc92b9501435a30951baa12fcf4d916258c8c	3
10	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
12	0x38e68a37e401f7271568cecaac63c6b1e19130b4 Banana (BANANA) Delete label? Banana Gun Delete label?	2
13	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x246705d8aeec62967617e818e1529d633aeaee27	2
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
16	0x7f9b09f4717072cf4dc18b95d1b09e2b30c76790	2
17	0x246c9bc8f0c69f9a351e4c2534e235e6ef60ee27	2
18	0x4daeac8ea49c9770fa496e4de76f6d021557b22d UniswapV2Pair Delete label?	2
19	0xa920de414ea4ab66b97da1bfe9e6eca7d4219635 Curve.fi Delete label? crvUSD Controller Delete label?	2
20	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
22	0x1c46b138dd5e12986e4601e8eec1383f92beb3c3	1
23	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	1
24	0x15cfb4bd02b8cd1d2f7a9d0082f73f3e79bb0c87	1
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1