0xaee6b099f09142f95d0680c379c82c0a3d306a64

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
4	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0xaee6b099f09142f95d0680c379c82c0a3d306a64	2
7	0xefb69f7fcbf8b0f5bdd8e0393c2a8ee44df78f76	2
8	0x7f5f854ffb6b7701540a00c69c4ab2de2b34291d	1
9	0xa6468eca7633246dcb24e5599681767d27d1f978 Balancer Delete label? Liquidity Gauge Delete label?	1
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
11	0xf6af4eea2c68ba4fc3d20dd32e7cf0e6bbe582f7	1
12	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	1
13	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	1
14	0xc2704dec22e552164dee240b20b840ea379b878e	1
15	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
16	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
17	0xd00ed1098180b1d6ed42b066555ab065c4515493 UniswapV2Pair Delete label?	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
20	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x652e6bd691c6b07a2efb22ad04924664f07c9b9d	1
23	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe5f142f7aa97f32b7ca8e0a927034ee62f7f2de8	9
2	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
3	0xaee6b099f09142f95d0680c379c82c0a3d306a64	2
4	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	2
5	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
6	0xaa383e4a90f53842971f6fb3e707b22e0157ca2c	2
7	0x5895d114a4992f4ce71d61293f7d4fde93fcd695	1
8	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x9531c059098e3d194ff87febb587ab07b30b1306 rotki.eth Delete label?	1
11	0x955993df48b0458a01cfb5fd7df5f5dca6443550	1
12	0xa6468eca7633246dcb24e5599681767d27d1f978 Balancer Delete label? Liquidity Gauge Delete label?	1
13	0xb01371072fdcb9b4433b855e16a682b461f94ab3 MochaToken (MOCHA) Delete label?	1
14	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
15	0xbd10201b6358d7967a133de13907780638b5a89c	1
16	0xbd13c3f8f8284f0bfc09f8389881680e117fa89c	1
17	0xc9b3f752bf270b1f1dc251ec091f598812829312	1
18	0xd00ed1098180b1d6ed42b066555ab065c4515493 UniswapV2Pair Delete label?	1
19	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	1
20	0xefb69f7fcbf8b0f5bdd8e0393c2a8ee44df78f76	1
21	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
22	0xf27ddcd60d0c0b2cb841e1ec29b35db98b8d2fb9	1
23	0x01995a697752266d8e748738aaa3f06464b8350b	1
24	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
25	0x151ccb92bc1ed5c6d0f9adb5cec4763ceb66ac7f ETH2x-FLI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1