0xbfde8ed68c64ba17053df46fe797b54564d08c46

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x744489ee3d540777a66f2cf297479745e0852f7a	7
3	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	6
4	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	5
5	0xc16e5d2e94f91df71119be15a0d6f8430f84cae9 DYOR LPs Delete label?	4
6	0xbe5f0cdf57fc2f9186a3187e59dedb1b7a02476b	4
7	0x0c26a971c898fa9f6a44eb698ca79d512f965307	4
8	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	3
9	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	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?	2
11	0x18a5734ae2cf886e705f4a8ef4af092c80bb1aec UniswapV2Pair Delete label?	2
12	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	2
13	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
14	0xfe1d82278231396eef3c503f70bdbdc6c480d4fd DYOR LPs Delete label?	2
15	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
19	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	1
20	0xd413102ca71bca4bb32bf2fa203b4e473abb449f UniswapV2Pair Delete label?	1
21	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
22	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xfadeb74685abcd9a713fe0df4e0df2bff7003c6c	1
24	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	1
25	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
2	0xc16e5d2e94f91df71119be15a0d6f8430f84cae9 DYOR LPs Delete label?	4
3	0xd7cef1e0c02b50e9c5852f47736880b66e50acde UniswapV2Pair Delete label?	3
4	0x5057c5a9ab97117ccb8f1fb913cbfc6028b6eeaa DYOR LPs Delete label?	3
5	0xfe1d82278231396eef3c503f70bdbdc6c480d4fd DYOR LPs Delete label?	2
6	0x18a5734ae2cf886e705f4a8ef4af092c80bb1aec UniswapV2Pair Delete label?	2
7	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x8638804effceaf43ccd67e2cbf2059a648f79ad7	2
9	0xa6a05c4246b155644a3bb28a72e03c8c7d85394c UniswapV3Pool Delete label?	2
10	0xc3576f38c32e95e36bbd8d91e6cbe646a3723110 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Phil (Phil)/Wrapped Ether (Weth) Delete label? Pool: Wrapped Ether (Weth)/Phil (Phil) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Unknown Delete label? V2 Pool Delete label?	2
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x7b97615c8efab5d7225e0fecd1fc86f12c892e6c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	1
15	0xd413102ca71bca4bb32bf2fa203b4e473abb449f UniswapV2Pair Delete label?	1
16	0xd420d5f24225702a68ddf21242d5eef816dc2e6d UniswapV2Pair Delete label?	1
17	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	1
19	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	1
20	0x0c26a971c898fa9f6a44eb698ca79d512f965307	1
21	0x8fe9203c12e797cac7e901d63cacc022b68b50c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1