0xd346108e91d205a94957da59d447049aa15a6efc

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Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0x20659fd66e08e3c4744e40bc336a0b9ebd6c8b4d	9
3	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	6
5	0xe6f3494e839f3d3fb36c407eb35cd85d90dc3704	5
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
7	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x0cb3a2e6419eaf94c5bb4609cfe9271b93afb311	3
10	0x5f3b8cd757f013bbc56d1afb321e299a3223cca7	3
11	0x0ec5b7fe8f8f13c57dacf2b617deff1640911516	3
12	0xd746e445019fbe2df1ceac646665c0edb353cc46	3
13	0xeec17ae1c96dc528cf8eb110bdebe335c91fbc33	3
14	0xae6fb74907e279bd6441c790f5ee59f27820b14e	2
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
16	0x908ecc105c939c2f8c9e0de03334f0e75c51834b	2
17	0xac2ea402314c50987478abafb2922dfbe3560c22	2
18	0x6d7759ce54b1d32088a62c12d64fb7796f97d5cd	2
19	0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
21	0x00156e1aa205a2712a68fd96650842ab220f5561 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x6c2b8b3f7a909531c4c55ca6a0a7c3ab65e8d94a UniswapV2Pair Delete label?	2
23	0x7f3ad71f1b36f00177c1bddea85db80439c390fa	2
24	0x4b0c61c35119051ed783e931b57a2337726987d0	2
25	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31c0ba10e4e12be6cdceb612e5e829d977532bfc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
2	0x20659fd66e08e3c4744e40bc336a0b9ebd6c8b4d	8
3	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	6
5	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	5
6	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x0df7d88e55a3840a72e2b8bf77b27b119fbb200a UniswapV3Pool Delete label?	4
8	0x0cb3a2e6419eaf94c5bb4609cfe9271b93afb311	4
9	0x94871f39389b2ba1efcdc345f7a318218c43203c	3
10	0x8cd561fa85e38055ff2c2f46f9c4e599536e0ffe	3
11	0x3f092fa39632e65e2fab2d4c1fbfe35476bcf2d9	3
12	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x34a14b6f05bd4365f2d159fa0ed46201f2eb4665	2
15	0x53e0c94b293f9fdf4935085ace50343316203297	2
16	0xc98b2d550d8d123f8e6950e0758305e88511b037 UniswapV2Pair Delete label?	2
17	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	2
19	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	2
20	0x72fbd310cc20d853c5f4686a5925e9a1ff9592cb	2
21	0x470dc172d6502ac930b59322ece5345dd456a03d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
23	0x3834fc15e712afe98ea5e6da42621d11af09f14e	2
24	0x5f3b8cd757f013bbc56d1afb321e299a3223cca7	2
25	0x765964aa333a7f80b1685887287316301ccb706b Bybit Deposit Delete label?	2