0xbf01987628f50024ac4048dd4c01f6fa400bdd1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f7710e0c7c5c0ff043963dd22c3988e8bdb7acc	23
2	0xd3f85d18206829f917929bbbf738c1e0ce9af7fc	6
3	0xd34361f7830fdf2ca6d7023a32a776db39762ce9	5
4	0x854373387e41371ac6e307a1f29603c6fa10d872	4
5	0xb0579b52cbb18847f36c3ec6d0da1cd8866d57a4	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	0x9a632cd9cb44f9383bf6f3117056c2455b30a6e0 DENT Delete label? Uniswap Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0xb767c20d9773adce84d0f0a5bc64e2f114ad3076 UniswapV2Pair Delete label?	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
13	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
14	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
15	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
16	0x67ccb2dbc11f089e73bfaff81b50843193d749fc	1
17	0x7fd1de95fc975fbbd8be260525758549ec477960 UniswapV2Pair Delete label?	1
18	0x8eb8189c0fac192090bfee659751798d8ae3ab28	1
19	0x986627db5e4aae987f580feb63d475992e5ac0ae	1
20	0x9b134a2f8b4aae758634a2d88f77204cb1be4a64	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xb8a1a865e4405281311c5bc0f90c240498472d3e	1
23	0xc5e2ab119249cd775ebdb41a2eea875f2a24ee63	1
24	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xd18748b9839b0081a867a1a871d5b562b2ec9884 POND-USDC Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7f7710e0c7c5c0ff043963dd22c3988e8bdb7acc	13
2	0xd34361f7830fdf2ca6d7023a32a776db39762ce9	5
3	0xd3f85d18206829f917929bbbf738c1e0ce9af7fc	3
4	0x526914ce1611849b9e1133ff8f8b03a8faa295cb	3
5	0x90f6660597d205b17f8e39a62c20b7e9d20c8124	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x5a1993285c17507da692653c96916bb04ca9f555	2
8	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	2
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
10	0x90f6b8a508fb4dd0b50df557ac98e0de880c8124	1
11	0x90f8b4294cca417201b06b8339127e32ae2c8124	1
12	0x986627db5e4aae987f580feb63d475992e5ac0ae	1
13	0xc2f02caa6bcac59944912a1446365c4d9c16cc97	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xdac7bb7ce4ff441a235f08408e632fa1d799a147	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xf04543fbf20daee9b0357db966428ef2a4ae0f5a FTX Token Delete label? Uniswap Delete label?	1
18	0xf2bda964ec2d2fcb1610c886ed4831bf58f64948	1
19	0xf99f187d21d20644baf2661bd1f5c176a9779d5b	1
20	0xf99f5b3ae346121274850a30cd85bfba2a0a9d5b	1
21	0xfe98cf7dc4ed9a43e5be344f3a662fb258c071a7	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0xff58711683be66dad6e0e20e0043af46fc7f5f49 CHZ 3 Delete label? Uniswap Delete label?	1
24	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1