0xc0219fa408d687e663743464510bbae6236c6243

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x873056a02255872514f05249d93228d788fe4fb4	4
3	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
4	0x4a80b6f85441086a6fc1bf798489e866bb536f07	3
5	0xf13e21653aeb763595d5e4baa1dc115689da49b9	3
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
7	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
8	0x5363aedca1d116336aea14edc37b3589f79fe326	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
13	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
18	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
19	0x88dc6032a0e2814d958c8d0c6dce76d64c927018	1
20	0x88fa977e15242c8d13beb36d1946eda020ec8527	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
23	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x873056a02255872514f05249d93228d788fe4fb4	4
3	0x80b665267ebf6a8347619578fc1fc19acf4fc5c3	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0x19ae92d271ad3d93e2b75a2c3115b8b341ffde04	2
6	0x80bb18e3ff683d932b443027dab5493b6b15c5c3	2
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
8	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
9	0x19ae0f8b7be3659a6bede1d08e2315453b2fde04	2
10	0x5363aedca1d116336aea14edc37b3589f79fe326	2
11	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	1
12	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x7b2e3fc7510d1a51b3bef735f985446589219354	1
15	0x80bbe17413dacaf34e0406f474e33e32a3cfc5c3	1
16	0x93c4b944d05dfe6df7645a86cd2206016c51564d Eigenlayer Delete label? stETH Strategies Delete label?	1
17	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb6613cc55866e282638006455390207c1d485be9	1
21	0xc783d210c483d76d158fd502af6b48439ffed9c5 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? V2 Pool Delete label?	1
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xcd892049d90ddc5dfe57fe436a85dc9d84ca2ad1	1
24	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
25	0xdec87f2f3e7a936b08ebd7b2371ab12cc8b68340	1