0xc1e104ed6e0c3d510b4afd0776fafee3a585cf7b

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@0xveins

Individual

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	11
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	6
4	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
5	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
8	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
9	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
13	0x5400995095445185e12a65f7a2441ed3c598beff	1
14	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
15	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?	1
16	0xa6de6302d864866e4549372209e8e42fbd6562f7	1
17	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
18	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
19	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
20	0x4a7311e085d85819900b70cda3e81892018144e9	1
21	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
23	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4443d36ecb9f3ef06eae9b26706aaf591ade5ce Liquidity Book Token Delete label?	7
2	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
3	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
4	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
6	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
7	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
9	0x3fe12728ea1b89e4bac6e59a9130b61a27d032f8 Uniswap V2 Delete label?	1