0xaf5e1d6d56cc98d46456414ba467ddabbf4ee7e1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	12
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0xaae64809138f576b0b50f1d898dd99055327c2d3	5
4	0x34b6dbb500ba9b7a83d2c8d364a39be1dc703ff7	5
5	0xd92e743a7deb73e620f1c75c2eff7ee395f36486	4
6	0xea13fd7880838d93109c11b32615b38d36fb30b0	3
7	0x388a996820fa7aafcdd75a2dd696199ff47ac5d0	3
8	0xb9a510634407ff99f625a7e270514be522fc3479	3
9	0x07f1be02f87d9b2ee7da9191c690cb7ccc36cc27	3
10	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
11	0x3dca1c0f38d9661c09bdbbfbdaeac341cccc37a7	3
12	0x25eea4fc0c48b1d2c25fd20d83771b3c068325d5	2
13	0xf04ad8cb304f25bf65a02d5d6f28466848eeb6aa	2
14	0x0987d690b2074b998331ca5a874f3c5380bb54c9 Uniswap V2 Delete label?	2
15	0xdb49503b9aa765a7edf5cff9c712442cb19f5830	2
16	0x3f29fdcd4afdf7fa3b12d5cfc59439a224e5180b	2
17	0xb49961367c74fb506d2a103f67f1eb4f2a3f5d18	2
18	0xac4ad061220e286e9ff70ca6ae25a4b2603f8f44	2
19	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x629cad0757d6805e2ec3fa2ecf80e034ab29cedc Uniswap V2 Delete label?	2
22	0xa95bfc062078d17ccb21a06057fa48edabe17464	2
23	0xc84574387993e6c34f2c693fda3fcfcd12a0e852	2
24	0x2df8541f5643b63f791a83de6547a3a324448456	1
25	0x242f07fdc46e04ac4a582f286ec222075048d459	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9a510634407ff99f625a7e270514be522fc3479	6
2	0xba7c96e66f7808699f47c364e388272f95a8bfa8 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	5
3	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	4
4	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	4
5	0x5fa522caef4082efa7264d05b5fed540666d5694	4
6	0x0913ddae242839f8995c0375493f9a1a3bddc977	3
7	0x6ca1d63c4245edc9c5712aa75ac14905d0baa6d1	3
8	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xbd0500f9d9c80264d8de74acf21a257bfcfa9a62	2
11	0xbc276f51184ec085cd1437601ecb4bbc3d981896	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x2c48aa598aec45b20a493d6ede0f60c474a70d72	2
14	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
15	0xbc608ab4fff433b2b9aedae53e57a822ea017402	2
16	0xcc9f6e8d153711ff6e4542e3276977c8b4d1b242	2
17	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
18	0x3a75941763f31c930b19c041b709742b0b31ebb6	2
19	0xade114c0802a06816dbd2b547d919c7a4a32c3f6	2
20	0x5fac0b5cd61fe0f8a5fcd30d6b6b2554006d5694	2
21	0x347bd34a39ec5ba593e65db3023999d5322fa535	2
22	0x458baf9f04c0b4657ca2ae69ede9164fe7f434b0	2
23	0x337dd23d05c27bff099d3604938bfc23a9b25820	2
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
25	0xb95acd6bc31ae74f674d4398f3f07b139cd8ce94	2