0xcb95adc017290330aa641df94c17b8f7539b553a

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
2	0x147b8869655bc09f226955cc676ff78efe240ca8 Luchadores Delete label? luchadores.eth Delete label?	5
3	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	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
5	0x8a26436e41d0b5fc4c6ed36c1976fafbe173444e	3
6	0x8ef88e4c7cfbbac1c163f7eddd4b578792201de6 Nonfungible Position Manager Delete label? QuickSwap Delete label?	3
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
8	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x40b4c2e260f803f868053789bd4a6c7edd1cdc39	2
10	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	2
11	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	2
12	0x52f771fe43bbfce63f5193cb116e98392c78edd3	1
13	0x6400b8e83110b2f25be89bdc37c9c3ac70760205	1
14	0x697b45689e4b4cce3c316f21ed6c8a6cb053873d	1
15	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
16	0x86863490f091864b224f431cbef28d428b7ad32f	1
17	0x9347e04ea939b15f5965dd1adb5e496423d21956	1
18	0x9923f42a02a82da63ee0dbbc5f8e311e3dd8a1f8	1
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
21	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
22	0xd022caa30ee83c9b829d6877f86ef0708e4b89e3	1
23	0xf793868a326475f4f424f3c4144e6398110ebfae	1
24	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
25	0xff8b6ae988674aa5151503717a6dfbaa97a0cec6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d1bbbf4bdc5b6c6dcf79ff07467f99ab65fd674	20
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	15
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
6	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	2
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
8	0x801cba17b5663fbe95e1f8e95b389ec0576fee57	2
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
10	0x6400f8814756c2c800c2b2dc84a0952ee7060205 Transak Deposit Delete label?	1
11	0x64b6cd3a85b5902a267e953c6ac1dba376f0a999 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
12	0x64c01d2b748e5deba661ce58393e6ee0e151a1ee Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
13	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x801eb76d1ed65b0b9a1ebede9eae22d553a7ee57	1
15	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	1
16	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	1
17	0xa617de84522f09871260b296e71f509eb65fd674	1
18	0xb97cd69145e5a9357b2acd6af6c5076380f17afb 1inch Delete label? Helper Delete label?	1
19	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
20	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
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
23	0x0e9452a6ce0e4dee4912b24a75ba4330f253709b	1
24	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1