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0xa863b320bb03262fcc98b1a6fef55340f99d97d3

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	6
2	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	4
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
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?	2
5	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
6	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
9	0xf0cbce1942a68beb3d1b73f0dd86c8dcc363ef49 Nonfungible Position Manager Delete label? NonfungiblePositionManager Delete label? SushiSwap Delete label?	1
10	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
11	0xfa4971dc5ad81b4fccaffad0a584d13192b7d2ba PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
12	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	6
2	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	5
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x1c3979c2bb4f0e6dcb75daf22ad0741cf7d5f160 ProxyERC20 Delete label?	2
5	0x4dd4758f594b60551dc64f30289204d34ccd077d	2
6	0x4f0c01b41741f8022c6fb9fe357ea480184719d4 Interport Delete label? OFTWrapperDiamond Delete label? Oft Wrapper Diamond Delete label?	1
7	0x352a3666b27bb09aca7b4a71ed624429b7549551	1
8	0xf92768916015b5ebd9fa54d6ba10da5864e24914 PancakeV3Pool Delete label?	1
9	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1