0xcdf0156909c0543a3d4bd4be12d85b6b3c3a57ac

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43c5b1c2be8ef194a509cf93eb1ab3dbd07b97ed	25
2	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	7
3	0xb4315e873dbcf96ffd0acd8ea43f689d8c20fb30 LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	4
4	0xc01961ede437bf0cc41d064b1a3f6f0ea6aa2a40	3
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
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?	2
8	0x4483f0b6e2f5486d06958c20f8c39a7abe87bf8f	2
9	0xc566b786309bf2fe34dd48cea1267b13cead02bb	2
10	0x000e0bbcfdba9490ee20b0a7900a4dff46317998 Uniswap Delete label? V3 Pool Delete label?	2
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
13	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	1
14	0xf812a978a08f370b9ab358a620377c0a261aa403	1
15	0xf9d922c055a3f1759299467dafafdf43be844f7a	1
16	0xfe15c2695f1f920da45c30aae47d11de51007af9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	1
17	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x288dc841a52fca2707c6947b3a777c5e56cd87bc PoolManager Delete label?	1
19	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
20	0x3cd751e6b0078be393132286c442345e5dc49699	1
21	0x454e67025631c065d3cfad6d71e6892f74487a15	1
22	0x55a50adba067530b96d30225f9de86640431e86f	1
23	0x57ff9d1a7cf23fd1a9fd9dc07823f950a22a718c	1
24	0x7690fc16c64b14db384f31f92358e897c8436edc	1
25	0x9223c017a39d4806d1d92c15046ae28c32c6d8e7 Binance US Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	26
2	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	7
4	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	5
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x9a0a97d8005d9f783a054aa5cd8878bb0ccf414d	2
8	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	2
9	0x4483f0b6e2f5486d06958c20f8c39a7abe87bf8f	2
10	0x2fbb61a10b96254900c03f1644e9e1d2f5e76dd2	2
11	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	2
12	0xf4003f4efbe8691b60249e6afbd307abe7758adb LFJ (prev. Trader Joe) Delete label? USDC-WAVAX Delete label?	2
13	0x000e0bbcfdba9490ee20b0a7900a4dff46317998 Uniswap Delete label? V3 Pool Delete label?	2
14	0xfe15c2695f1f920da45c30aae47d11de51007af9 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
15	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	1
17	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x9d870f63673d739871071cd5b4275bb791512325	1
19	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
20	0x0c2b6bf7322a3cceb47c7ba74f2c75a19f530f11 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xb5352a39c11a81fe6748993d586ec448a01f08b5	1
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
23	0xc1df8037881df17dc88998824b9aea81c71bbb1b FORTH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xc566b786309bf2fe34dd48cea1267b13cead02bb	1
25	0xee381e476b4335b8584a2026f3e845edac2c69de ProxyERC20 Delete label?	1