0x9dcae8f5bcea6350055fbb17808bb610f43ff9ab

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@AspakSayed3

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	79
2	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	26
3	0xfbfac95cda33620fa3d426d4efb06d00b6047152 Camelot Delete label? Pool Delete label?	17
4	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	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
6	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	8
7	0xbc57a6567a0655b1e2805961fc4f20e6a1ff55bd	8
8	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	8
9	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	8
10	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	8
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
12	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	7
13	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	7
14	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	7
15	0x808a4650e2e27e0051db16c3089888cc92662e52	7
16	0x5705a261342d01583d2a40f74eab8bc4852336ed	6
17	0x88b553f99bf8cc6c18435c0c19d4d9b433d83645	6
18	0x24704aff49645d32655a76df6d407e02d146dafc SushiSwap Delete label? V2 Pool Delete label?	6
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
20	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	5
21	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	5
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
23	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	4
24	0x27c044a8c5beeba7b33c642a004c9d5c620bc1a3	4
25	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc761d9280c0d528c1147a44951fe9f0b4bdb150d	15
2	0x1b4a3f6ad0b7254e373f47a3e442eea60af693fc Uniswap Delete label? V3 Pool Delete label?	11
3	0x808a4650e2e27e0051db16c3089888cc92662e52	9
4	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	9
5	0x5705a261342d01583d2a40f74eab8bc4852336ed	5
6	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
7	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
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	4
9	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	4
11	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x05bbaaa020ff6bea107a9a1e06d2feb7bfd79ed2	4
13	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	3
14	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	3
15	0x02150e97271fdc0d6e3a16d9094a0948266f07dd	3
16	0x121a4e93a6ea443a7e522f72443770190266b9f9 Uniswap Delete label? V3 Pool Delete label?	3
17	0x4dad357726b41bb8932764340ee9108cc5ad33a0 NitroShiba Delete label? NitroShiba (NISHIB) Delete label?	3
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
19	0xdd949d1fe117744a38319c7b7dcc045d630bcc8d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
21	0x8e89f6d18086bcb660826b6de0e2a178f6155153 SushiSwap Delete label? V2 Pool Delete label?	2
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
23	0x8073600f2aba6d5fa496e3826e0b46b7ea6fe2ba	2
24	0x811fc48cac2b41caabbf0bdcbcbdefa1db4d74d8	2
25	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	2