0xaa99de91cd5e19ca32ef0c128bd97729b054b98e

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c843012b347664caf84b907053754208a933fee	14
2	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	13
3	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	7
4	0xaf2108a064faf690371dde0212666f72bf82dbad	6
5	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	6
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
7	0x093adba9f21c39bc1343b29dce5f8c6ff989dcb5	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?	3
9	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
11	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	3
12	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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
13	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
14	0xe54f3163166be6ea023342fb7ca945db0f124158	2
15	0x5400995095445185e12a65f7a2441ed3c598beff	2
16	0xf86a0e9052266a5660b2b32f3bddd6f9e78fa97a	2
17	0xf22fdd2be7c6da9788e4941a6ffc78ca99d7b15c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
19	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
20	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
21	0xd52b90413165c5fa35e33060b62509c95d56ac7b	2
22	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
23	0x4a7311e085d85819900b70cda3e81892018144e9	2
24	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
25	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac37c11ae6f984337da3f7e6a5631b365bbd308f	11
2	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 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?	4
3	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
4	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	3
5	0x093adba9f21c39bc1343b29dce5f8c6ff989dcb5	3
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
7	0x7c145a5c1fbbcc0a3e0e294d1230e1b4992eea9b	1
8	0x7e02cf1ecb5541a40737f62439e93389479afb7f	1
9	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
10	0xdb4524602faf50e2a8a06de9fbf4d0cd87bbb1c4	1
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
12	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?	1
13	0xfe17ab3f63038b3b5bc400d6691b2f4d50a33bf0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
15	0x1fa43865fa17acefe59d162bf6b06ffe70536ee8	1
16	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
17	0x56351a72e5e3088bbeecea6d688ef5e7e94eca8b	1
18	0x590d9ac7c04d2d3548e4a9f4740ceab5decd92e8 Uniswap V2 Delete label?	1