0xaaa59110ce43446c5326e56807fb1c4be207b13c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7094b05874ee6fbd9457ca0e00e443d1a41502d0	32
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
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?	11
5	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	11
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
7	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	8
8	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	5
10	0xed1715fd437c5018418003c40b144ac8e9b3fc80	5
11	0x90d7b25455447e10d4a27f8459c6ca66fe66d559	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0xa2c829b3521dd0b91de2a2833c86cf2cbdba1aea	3
14	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	3
15	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	3
16	0xc3279e8452c65f2b0e817d34c6c5fe15bbe8402f	3
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
18	0x1b674202d148a558bc18a4b456851aa3324af1c2	2
19	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	2
21	0x2dd35b4da6534230ff53048f7477f17f7f4e7a70	2
22	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	2
24	0x85b931a32a0725be14285b66f1a22178c672d69b	2
25	0x4897306599d34458d2fabda6a9cc4a8339b69377	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
2	0x7094b05874ee6fbd9457ca0e00e443d1a41502d0	33
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	10
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
8	0x3e20834c45b4fc73622742be68f23da978861088	7
9	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
10	0x22b2ef0b4a12f4a7a6cda995bc3523b3c80db27b	6
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
13	0xa2c829b3521dd0b91de2a2833c86cf2cbdba1aea	4
14	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	4
15	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	4
16	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
17	0x56505370c05b212a541f0bb2aea0b516891fc653	3
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
19	0x53d31bea1b7be4f5ab8e5eb3995f194d52d962e4	3
20	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	3
22	0x70920eba84178d31e4959382057a19adad1502d0	3
23	0x83b546e10917432a722444672504f0d459472171	3
24	0x19efa7d0fc88ffe461d1091f8cbe56dc2708a84f	2
25	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2