0xc1563bdf57bdb990c89070aa72cda57fe8d6913d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf57c198a7f337867b7c2d5f591e8965622ad1491	405
2	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	99
3	0xc00c5977395664267c118d71569dccf4bc37bf5f UniswapV3Pool Delete label?	85
4	0x40902c98b878471d1e50a846b016525bc8bef836	83
5	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?	51
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
7	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	41
8	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
9	0x478893fcbfffc3283fece2a216229e1c34093980	38
10	0xeb5c52e8af57334fab0b5f3d888990c108545527 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Nft Worlds (Wrld)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? WRLD Delete label?	34
11	0xab659dee3030602c1af8c29d146facd4aed6ec85	33
12	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	31
13	0x2999528824a1a839d9af5cfead053236be675984	31
14	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	27
15	0x336c11af5062410c676de2cdbc8cc3abf3db687a	26
16	0xaff86eb23d266ce9925ef588ea9a9d310fccf3bf	26
17	0xc92b1c381450c5972ee3f4a801e651257aed449a	25
18	0xf043c39a106db6b58c76995f30ba35fd211c3b76	24
19	0x4d4786384eb4e356ea2df195bbe84c89440accf0	21
20	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	21
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
22	0xe2104015943a33772f02a2a104ebdd19342c1430 UniswapV2Pair Delete label?	20
23	0xe965c12b851c30256bdc2f94ccd9dc4f0a0bc581	20
24	0x3c606f6795416d0884c2db745daed01bcf40751e	19
25	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf57c198a7f337867b7c2d5f591e8965622ad1491	297
2	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	147
3	0xce2cc0513634cef3a7c9c257e294ef5e3092f185	142
4	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	119
5	0xbbfd9b37ec6ea1ca612ab4adef6d8c6ece1a4134	79
6	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	74
7	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?	64
8	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	59
9	0xf043c39a106db6b58c76995f30ba35fd211c3b76	57
10	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	55
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	48
12	0x8f1c582b85259f7bbdb8c093f58268131a4ecd87	46
13	0x4d9079bb4165aeb4084c526a32695dcfd2f77381	37
14	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	33
15	0x5fc771d35b0615d79c76c04c2cbe849647241180	32
16	0x478893fcbfffc3283fece2a216229e1c34093980	31
17	0x2999528824a1a839d9af5cfead053236be675984	31
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	28
19	0xe965c12b851c30256bdc2f94ccd9dc4f0a0bc581	21
20	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
21	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
22	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	18
23	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	18
24	0x0af9087fe3e8e834f3339fe4bee87705e84fd488	16
25	0x134228035d506e72e46f4a121598d2b9b2b94f36	15