0xc917decc0a56a1efce1a66acc19ad4884c7fe16d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7abe0ce388281d2acf297cb089caef3819b13448	88
2	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	42
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?	24
4	0x84383fb05f610222430f69727aa638f8fdbf5cc1 MM-USDC 2 Delete label? Uniswap Delete label?	20
5	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	18
6	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	16
7	0x7ec0b75a98997c927ace6d87958147a105147ea0	15
8	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
9	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	11
10	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
11	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
13	0xc246467ab1466f4963ba45c335479b3055e82060	8
14	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	7
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	7
16	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	6
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
18	0xef5a01f893a81506439572922cc7cb779e7cc91c	6
19	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	5
21	0x774617bd41fa7de7536ec6d2cea7539f94404a97	4
22	0xd9c79b111d2737013f1af210f6687a9fa7852b49 MultiRewards Delete label?	4
23	0x854373387e41371ac6e307a1f29603c6fa10d872	4
24	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	4
25	0x06ff89df6e1c820088ee67bf25e081b624ab676e	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	220
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	137
3	0xf928deb256d10ecfe10727bf160755ec498caf63	102
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	40
6	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	32
7	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	31
8	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?	31
9	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	27
10	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	22
11	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	20
12	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	19
13	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	17
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
15	0x82dbc2673e9640343d263a3c55de49021ad39ae2 UniswapV2Pair Delete label?	13
16	0x2734f4a846d1127f4b5d3bab261facfe51df1d9a	13
17	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	13
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	12
20	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	12
21	0xc246467ab1466f4963ba45c335479b3055e82060	12
22	0x3a61dd70a05f6cffde20e22593932123da180052	11
23	0xd9c79b111d2737013f1af210f6687a9fa7852b49 MultiRewards Delete label?	10
24	0x644d94da13af3ac88a9a0dcaaa108e474b9a9b5f	8
25	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	8