0xbbaac6ed301bd1192ec7492d6f20bb9ea6665a72

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
3	0x54953b07447d1bb9013a3d95213ceadc550572a0	9
4	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	4
5	0x0620848c8153b22df412432fff25eee3b9b9fb2b	4
6	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
7	0x45903298bcbd03b9733b61824522041505cf0fc8	3
8	0xf86b359035208e4529686a1825f2d5bee38c28a8 Sablier Delete label? SablierV2LockupTranched Delete label?	3
9	0xbbaac6ed301bd1192ec7492d6f20bb9ea6665a72	2
10	0x54f168e449cbe8b28de55036fd36629dd36a1daf	2
11	0x6aa0daf6c3d66651a50e7918e6e1fa9e024da1a7	1
12	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
13	0x6cd641a14036db6562d4ab43015c97925aa215a8	1
14	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	1
15	0x7b788b5de0ffc8d222128d03e2750db7196b7863	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x83a8b5b4d7b92420b27e342dd2309aee20becae9	1
18	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
19	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
20	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	79
2	0xecc4bff92847240f1e73772b8b0c9bf9b84df9b7	10
3	0x54443a64a25528bd84dca7d80384308c1b9c0529	10
4	0x87ab466604f0344c8ae765e36e61ad9af0ebfc92	7
5	0xf79fc43494ce8a4613cb0b2a67a1b1207fd05d27 APE 4 Delete label? Uniswap Delete label?	5
6	0x45903298bcbd03b9733b61824522041505cf0fc8	3
7	0x96ad100f7c064f669c8e2398324a3c6ee070c23b	3
8	0xae45256b75ed31e9d6dc9f1930d4f68b2107d0ed	3
9	0xaf0868ac60948f068e2e2e3946a81ae318516384	2
10	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x0620848c8153b22df412432fff25eee3b9b9fb2b	2
12	0xbbaac6ed301bd1192ec7492d6f20bb9ea6665a72	2
13	0x6104966e27be3f16b921de26183baef7f3d74028	1
14	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
15	0x69dac06ae37acaeb0305387c93e00dd33ba682b0	1
16	0x6df056d64be77112b2ca8c5302b943ab6a5749ef	1
17	0x87225e59ad28920e327a6bdbaa8f733cbff4b8bb	1
18	0x9eecd24d9b598dfb04d64571848b214a82d6f8e1	1
19	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
20	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	1
21	0xa762eefeab296d8d2f19f2fcb2f2df02409f3024	1
22	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0xc59264a09e4be376db95ff6c227956a35c3705bb	1
25	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1