0x96b8a02dad59e319fa44ca634228f9e4cc7b9a75

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
2	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	21
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?	12
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	9
5	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	7
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
7	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x0f565030c120fbe5ffdeb46c99ade67d80f5ccd6	4
9	0xfecc6f97a70a45bb1ec32a05081392d102343c78 808TA Delete label? Uniswap Delete label?	3
10	0x0e1cbab1b8b5d21f7cf7210f582045ad552d0c9c	3
11	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	3
12	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	2
13	0x042b96a733f51315af7f3d1611986295061d5833	2
14	0x6fe6da04a7adf8d9424e23047ddc0718d7dc30e1	2
15	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	2
16	0x0832b357231adfdfebfe0adeee33649cc41416e2	2
17	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	2
18	0x35815d67f717e7bce9cc8519bdc80323ecf7d260	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x96b8a02dad59e319fa44ca634228f9e4cc7b9a75	1
21	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x35f8b9a3f0c5a08af11ab6817e180cca52a39811	1
23	0x4cd4c0eedb2bc21f4e280d0fe4c45b17430f94a9	1
24	0xc04744ab87a4c37afd91680ef280b96ee21a026e	1
25	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	47
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
3	0x6d9d2427cfa49e39b4667c4c3f627e56ae586f37	36
4	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	33
5	0x3859b3d01b4eac043a5070d3911a7ccd873ec6ac	27
6	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
7	0x3f759c3f4cdba32e69ddf607e0cdcc2547061b97 UniswapV2Pair Delete label?	20
8	0x05f21e62952566cefb77f5153ec6b83c14fb6b1d RFuel 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	15
10	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
12	0x1a1fe6f955b6567a75dddec526320a4a1a214fa9 ARCONA Delete label? Uniswap Delete label?	8
13	0xf6f807dec4c519f802aa268deb2723e3d5b02782	8
14	0x0bf46ba06dc1d33c3bd80ff42497ebff13a88900	5
15	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	5
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
17	0x6fe6da04a7adf8d9424e23047ddc0718d7dc30e1	5
18	0xc04744ab87a4c37afd91680ef280b96ee21a026e	5
19	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	4
20	0x0e1cbab1b8b5d21f7cf7210f582045ad552d0c9c	4
21	0xc6b9c3fa037303d10d50d71ae3cedb0eea7a1c78 GHX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	4
23	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x438d3e9cacab4614a8f1613ac7b182378d76e1f8 UniswapV2Pair Delete label?	2
25	0x1ee8b44efd3712926895d669f22ea592dccb4cc6	2