0x9fd208ad282d920db0193e424071e8e19a355a5b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	8
2	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
3	0xac9ae0eb05daee73bd964eaa0153b762d6455667 UniswapV2Pair Delete label?	4
4	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	4
5	0x8d62499b0ca31d18601c0f9781a6cf4c28fe69ea	3
6	0x13e08817fb5b166517fb0b443c5bd29b0ee262d2	3
7	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
8	0xd01436243dcb007fbf59f43acbe792bac311d30d	2
9	0x1475ec80834c6a78f8afebb6670993dae632f0f7 UniswapV2Pair Delete label?	2
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
11	0xaeb925c8065ee37892a5ed57cd8b2d7e3012b4ff	2
12	0xf8fde01c6cef5f906163db6186cc8cdacbef7d89	2
13	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x5abaf5cdd4711b47ce82b91c98b4ff60e098af32	1
15	0x624ca828f95941077302777f7880b3e0a0a17693	1
16	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
17	0x6b268960693359f8c64e043d72ce7580867521b2	1
18	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
20	0x8cb513dc293c68e6134e9d43c1f3cb9a442ed793	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	1
23	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x9d7ed45ee2e8fc5482fa2428f15c971e6369011d	1
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04ad3a46c35c8186d0f2cb575ae4343e209e8296	9
2	0x33f289d91286535c47270c8479f6776fb3adeb3e	3
3	0x37da9de38c4094e090c014325f6ef4baeb302626	3
4	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x39fc1d53b33a4e67a25afe40b1701484370e2d9a	3
6	0xcebe3bc168ecef3587063e128c32268ce0cb41af	2
7	0x613577bfea8ba6571f6b7a86716d04c80a3fbeb4	2
8	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
9	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
10	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
11	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
12	0x7fb121071071539a7fdb48ccb19163047597fa6b	1
13	0x8edc62648236c20e528adb675ad3f3047697186f	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0x9d7ed45ee2e8fc5482fa2428f15c971e6369011d	1
16	0xa1f830aa68b53fd3ee3bb86d7f8254e604740c8b	1
17	0xa3da4f2968cee5bc0b291233707ea686533cce93	1
18	0xa9156c4938ea81d10c0bcfd37f16f83058e19603	1
19	0xb9d4b6dc1e1ee3577cc442de015cc11f238b35ed	1
20	0xc01154b4ccb518232d6bbfc9b9e6c5068b766f82	1
21	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
22	0xe77076518a813616315eaaba6ca8e595e845eee9 Ether.fi Delete label? ether fi Staked EIGEN Delete label? ether.fi EIGEN (eEIGEN) Delete label?	1
23	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
24	0xeb016edbc513cae51e32d9d8deab0bee7b16f819 Bybit Deposit Delete label?	1
25	0xfdde7b4efae309482e1888e33929417de6c67ede	1