0xb6aa99c580a5203a6c0d7fa40b88d09cb5d65911

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	9
2	0xf7a382f0630a10705815469fcc5e4e445652317a	8
3	0xe940ea6d77bcc223a43bb41ace433cbfd39e3966	7
4	0x806f358bcbc4f6b156fe593d8f8bbe60f2e04467	7
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
6	0x2ae9318f0b0ee4714a521f176c739751ed934fd1	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0x17ccff3d607235ff8acebc3c13f333e01cf3e6e8	4
9	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	4
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?	4
11	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
12	0x070218af9447906761047c8a1391a342d6d30648	4
13	0x4b5cef673b90be1a03baec37600a8b5f8b9934db	4
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
15	0x6bcca27876433980db41cf2641fcb3350931661a	3
16	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
18	0xd3ca35355106cb8bc5fd7c534275509673319d83	3
19	0xf2061be4559b2356788c5c9eeb0773f31ba427b9	3
20	0x1cdcc303a53d4c437b1a9991a54f0e49b3af4e63	2
21	0x856ff66843e9e7250b5e62ecac9d8d04c9a721c6	2
22	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
24	0x8332717a53b73adb5897f473f54384956787a978	2
25	0x9fcdd81bb55a3d555412995f7f02461351fa5fdc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	81
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
5	0xe940ea6d77bcc223a43bb41ace433cbfd39e3966	6
6	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
7	0x235c8ee913d93c68d2902a8e0b5a643755705726	6
8	0xec8f37fcb168c44f89fc01021683ce5c11234ad7	5
9	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	4
10	0xd687c3abf5f801f71dec83a5707814b5ff2888c8	4
11	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x14b40ad2eba6c1b31db2ba817b07578afb414415	3
14	0x12acfa11120ce49a2385cb0e14a2e0c5775ebf84	3
15	0xdbd1ff4c1faaed82549ea2f4a5e75820b089f900	3
16	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x4b5cef673b90be1a03baec37600a8b5f8b9934db	3
18	0xc162e59cf158c0e9aa06c4c3c66a2ce2961777ee	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	3
21	0x1221f327f02daf75c1d9291dc9026d2f444ee360	3
22	0x2490a36481c0daa120ebf60b334a993b583704a5	3
23	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	3
24	0x153f2044feace1eb377c6e1cf644d12677bd86fd	2
25	0x797e1dc0738f2f047d7e0dd185e41a35f87c5618 Uniswap Delete label? UniswapV2Pair Delete label? ZCX 3 Delete label?	2