0xb6fe18c8e22b633964714ff9382f893abe6e9fee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	24
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
5	0x48381609a2f1bfe30b465e106bf8324342abe107	10
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
7	0x2942aa4356783892c624125acfbbb80d29629a9d ctsi.omnistake.eth Delete label?	8
8	0xf3b675df63fb4889180d290a338fc15c0766fd64	6
9	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	6
10	0xf71bcb7eb5715a239d412551b9cef0ea118f5c18 brunomaia.eth Delete label?	6
11	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
15	0x14424eeecbff345b38187d0b8b749e56faa68539 Uniswap Delete label? UniswapV3Pool Delete label? ZRX Delete label?	4
16	0xd952beecffc6bc1228e83d0457d25d5a39555abf	4
17	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	4
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	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
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
23	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	2
24	0x92330d8818e8a3b50f027c819fa46031ffba2c8c	2
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	67
2	0xa8f40814bb4e81ff1bdbf0918b8f92705334844e	38
3	0x86f3f058e16ba9188d13fe304fd46dac6334844e	15
4	0x01949723055a451229c7ba3a817937c966748f76 CTSI Delete label? Uniswap Delete label?	14
5	0xf70f6e7e51917de06b6be607841cd6f356199799	14
6	0xf71bcb7eb5715a239d412551b9cef0ea118f5c18 brunomaia.eth Delete label?	12
7	0x24b817c7d03fd5eab2c7f2f11ad2edee1710c6b8	11
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	10
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
10	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	6
13	0x86f3725ffb1082c3199eacd683c80cb9b524844e	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0xf70fe4873dc721c05ec604f58f9ed3e2b5599799	4
17	0xf709064c1c301ba5c2977bf6f4c9d37107999799	4
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
19	0xc3160c5cc63b6116dd182faa8393d3ad9313e213	3
20	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
21	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
22	0x86f599014bafade34a1ab7c0e236e8e6ac14844e	3
23	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	3
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x00000000005bbb0ef59571e58418f9a4357b68a0	2