0xa6b5ec845c8446a350a50bb58363c241ab7990b5

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	15
2	0xec1d823af449b27f3e6fce58049d20b8e1c84fa5	12
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	11
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?	6
6	0xf34d683654d318c08d4e8313f6fbad721eb3d7e7	5
7	0x912ce59144191c1204e64559fe8253a0e49e6548 Arbitrum Delete label? Arbitrum (ARB) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x0df9f845d33a49e259a0a20fd814bcf7e9ba6048	3
10	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	3
11	0xddb25c4940adb80af34e526acf45f91ff55bd3ab	3
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
15	0x957b12606690c7692ef92bb5c34a0e63baed99c7 FeeLibV1 Delete label? Stargate Delete label?	2
16	0x0070b264beac9490455636c14cdd35154958946b Dex Router (OKX) Delete label?	2
17	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
18	0xd88f38f930b7952f2db2432cb002e7abbf3dd869 Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	1
19	0xdf63268af25a2a69c07d09a88336cd9424269a1f Ramses Exchange Delete label? V2 Pool Delete label?	1
20	0xe8d488bc16febef7a10004d97451581f3de3e5e7	1
21	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
22	0xec9a7fb6cbc2e41926127929c2dce6e9c5d33bec GNS (Proxy) Delete label?	1
23	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	30
2	0x18753ac631f6453dbe5fbac64fb06c8814c288ce Uniswap Delete label? V3 Pool Delete label?	9
3	0x39fe2595fc6df650877fc24e47e15a2f9da7daa4	6
4	0xf34d683654d318c08d4e8313f6fbad721eb3d7e7	6
5	0xfbad806bdf9cec2943be281fb355da05068de925	5
6	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	5
7	0x8fd098a1529ac8e01f169def1c7d2cd74bef2eeb	4
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?	4
9	0x8b8149dd385955dc1ce77a4be7700ccd6a212e65 Pool Delete label? Zyberswap Delete label?	3
10	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	3
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
12	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	2
13	0x31897ee905f7599806e10e46f315169a67fc1804	2
14	0xef9fc68af4103fae0f3e5cebf0bd63bb3b839e82	2
15	0x3ec0eddcd1e25025077327886a78133589082fb2	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
17	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
18	0x83c71e53571d6d139d2f9c434e3244d99473319b Curve.fi Delete label? LLAMMA - crvUSD AMM Delete label?	2
19	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
20	0xd99cae3fac551f6b6ba7b9f19bdd316951eeee98 Dex Router (OKX) Delete label?	2
21	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
22	0xdcdc1004d5c271adc048982d7eb900cc4f472333 Pendle Finance Delete label? YT weETH 27JUN2024 (YT-WEETH-27JUN2024) Delete label?	1
23	0xe4de40996c3944ac5ce9813b4b806c21e06d89d9	1
24	0xec9a7fb6cbc2e41926127929c2dce6e9c5d33bec GNS (Proxy) Delete label?	1
25	0xef902b56c69631c3d3d6ee73bbaf2d1978839e82	1