0x950b95e110e6c9ec74a20e5c38231cc6221413b7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
3	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?	9
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
5	0x7d53b506acf7c3986199a3a43f819e005b984b54	7
6	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	7
7	0xdd20057b8a4f9565cb871a244f04447be5b03e08	7
8	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	6
9	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	6
10	0xaddd24a001243e6d446ed8d088c82aeff84073a3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
11	0x19c5e98093e0bdacb770c6b7e59f7b98788830f3	5
12	0x34e26df719e8a5d564a7294784b23d77b67b449b	5
13	0xd1a6e01ab0fb16300e15bb954f05815a41c25e04	5
14	0x33e0dff70542c717ce048ba113d4f8135faccb23	4
15	0x5ab813ee952261f93f0e8d2ad9aec86d624da1eb	4
16	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	3
17	0xc145990e84155416144c532e31f89b840ca8c2ce	3
18	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
23	0xd3ce5e10ee74908affcbb4ad98a4f524972f8757	2
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x88ae9e1625cfcbd128b89e7f037eaaf6a7cc9666 FST 13 Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	9
2	0x93f5dc8bc383bb5381a67a67516a163d1e56012a	8
3	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	8
4	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?	8
5	0x42a5ed456650a09dc10ebc6361a7480fdd61f27b	7
6	0xd1a6e01ab0fb16300e15bb954f05815a41c25e04	6
7	0xd189bc76d4a543be741b516af6b2c5f4b83078f9	6
8	0xc145990e84155416144c532e31f89b840ca8c2ce	6
9	0x19c5e98093e0bdacb770c6b7e59f7b98788830f3	6
10	0x6755630c583f12ffbd10568eb633c0319db34922	6
11	0xd18fd3c30625a17052db898bcd1025ba7c3078f9	5
12	0x2009e339796af0713f7d66b8bfafc3b41c11e181	5
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
14	0x4201ddd86995c8a12eb68937106b61dba318f0fe	5
15	0x00247c85522806a3a5e1f3a7950e7c9efe463cc7	4
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
18	0x3624525075b88b24ecc29ce226b0cec1ffcb6976	4
19	0x5ab813ee952261f93f0e8d2ad9aec86d624da1eb	4
20	0x33e0dff70542c717ce048ba113d4f8135faccb23	3
21	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	3
22	0xa1aadd14d2f0f9eca0e45cccfa103d37af31eaa0	3
23	0xd18084a4d0df577fe1af81d8db474cf4571b78f9	3
24	0x34e26df719e8a5d564a7294784b23d77b67b449b	2
25	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2