0xaf2358e98683265cbd3a48509123d390ddf54534

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	761
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	323
3	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?	133
4	0xd5589ec6d7ec1e1bf87ad318ad3e4080cd6609a6	115
5	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	84
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	78
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	76
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	67
9	0x089d496fe44686fefe81fe19bf38b77b01d5ddcb	56
10	0xf589e899c92ceaedb1fddbe525bae9ef95205cc5	49
11	0x333917955c2946ad1fab3301790fc77e0df87551	48
12	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	45
13	0xf22665b7f822358608b3a5a1810434bd05e15367	41
14	0xb5fd5318956772adefd40aeeab97c46c3c3c73ed	40
15	0xddc480e035edfd61c890410813dcd724c3486c97	39
16	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	39
17	0xbba599d5d0279b84b962489e5deead7551d656c1	36
18	0x3f47961de99400404b114992031aa257c0404e5e	35
19	0x7441c4a2d8e0c2555ea124f1f56905c686f6b5f0	35
20	0xe041e8f7ef3322c894dad103d9bf1b2b8bdc8eb7	35
21	0x898eb8c7732e3e39006caee6c7acf385a2798e33	34
22	0x814217be3b2ab91e47a011eee6e14c3b3fe65dad	33
23	0xf9c471967f68bfe4c02ebbf739abfc9b15e0c709	32
24	0xc49d4b479ef7235e62359d1a6fe48c3f65954568	31
25	0x86ea176ffd2ba7d684481dc19f8e439d987fd096	30

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	46
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	40
3	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?	39
4	0xc575cb7c53830e4f83e524122ca121696c099350	38
5	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	33
6	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	31
7	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	20
8	0x67a66de57a6bd2f614a58de04b873bf421d399d3	19
9	0x7671099e88b81473d1d740930487e2b1fe35acee	17
10	0xb44cf0fadb3230906ded38c878e8b68a4bf69921 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
11	0x44515d9f5a88f0599fb57561b6ac73338967b30b	14
12	0x87fc5001de44f12465b4ef093bb6769de901af9a	14
13	0xe87e0be74368c8e153771dd4b2dee3ad3626fc4f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
14	0xfc06eafa0636274d2c559b80f0a57344c4f38bed	14
15	0x712ed536645e66d0d8605d3cb22d1ed3b2dc255b	13
16	0x2d2d8cd0c301225bd5697ea63c44df402c230198	13
17	0x42dd27ff8263ec9e91831fdd25b024f4f2835fd5	13
18	0xa6bac8cad89e81fccdde7b9c84188f67d8487fb5	13
19	0xc0c96fab7c39cf6129898778a9e06e5b1d03dade	13
20	0x4a488d7a4f2240e4b1798c750e5bf8106e2acf92 UniswapV2Pair Delete label?	12
21	0x198065e69a86cb8a9154b333aad8efe7a3c256f8	12
22	0x5c8eb437d93cb32a02749ff7def70582d6f32bdf UniswapV2Pair Delete label?	12
23	0x68f10544a9d5a8626a1de34a6c4057c2692b44d3	11
24	0xc68a4d3d89df19440cf85aa51b207daa039a468d	11
25	0x548640d44a68d5ec5e98ca7f3cb629a02bf34842	10