0xd09b9882b87358bf62840b2b560005839d96cded

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	62
2	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	50
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	26
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
5	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0xfb19ffd1ff9316b7f5bba076ef4b78e4bbedf4e1 Aeroswap Delete label?	11
7	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
8	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	10
9	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?	8
10	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	6
11	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	5
13	0x4d1ad4a9e61bc0e5529d64f38199ccfca56f5a42 AAVE-USDT Delete label? Uniswap Delete label?	5
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
15	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0x39f9ff86479579952e7218c27ab9d2a9ff9bfe3e	2
17	0x8cba8e7a1d7dd11bbbb0526c82d88e56df055563	2
18	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
19	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	2
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
21	0xced92fa7f0797cbc851b48140ae218a0b0d41ce0	2
22	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xe669c6fe0493044d085c3cd08fb0289b53fa4449 High Transacting Delete label?	2
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
2	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	32
3	0x6c411a451b3cd968cda68832a273c4af1fab4762	30
4	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
5	0x95a45a87dd4d3a1803039072f37e075f37b23d75 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
6	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
7	0x35bb522b102326ea3f1141661df4626c87000e3e Aave Delete label? ParaSwapRepayAdapter Delete label?	12
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	10
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
11	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
12	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
13	0x14154c15fc0fd3f91de557a1b6fdd2059972cd0b Uniswap Delete label? V3 Pool Delete label?	9
14	0xe5c69ffdbd275b53684e06b44ab5abb2bae9c233 HitBTC Deposit Delete label?	9
15	0xf60ba454a5906478dd592f81d936a8bc670bb496 HitBTC Deposit Delete label?	8
16	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	7
17	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	7
18	0xe669c6fe0493044d085c3cd08fb0289b53fa4449 High Transacting Delete label?	6
19	0xec961e322fa65554a2e0d891424f21d1ab4c545c	6
20	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
21	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
22	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	5
23	0x99a6880748ceb61c3d9b6d4cd49edb59f79f405d AGIX 2 Delete label? Uniswap Delete label?	5
24	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
25	0xacd093a3e09e3d46b990e28f0b1b9f138a9c9770 Uniswap Delete label? V3 Pool Delete label?	4