0xd48fae12b4bd481c29130c236f0b345e77d1ac5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	4
2	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	3
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x98b94f8ac1246609a7f0f8a5ec72f5aeb789ba4e	2
8	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	2
9	0x9d03b651b7fdd85d7c87d23aaadb54ed178f6fca UniswapV2Pair Delete label?	2
10	0xf881fc763887254404940b31d59f4b03987ae152	2
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
12	0x577c37f98e2d44cab6b56994e1a053817fd33040	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x78612ae1f88bdf52fd8fe4c1844820716bf82d91 UniswapV2Pair Delete label?	1
16	0xd4dcd2459bb78d7a645aa7e196857d421b10d93f Hot Wallet Delete label? Peatio Delete label?	1
17	0x93e7dec988e24b08cc1606061b232deeb80ffbf8 UniswapV2Pair Delete label?	1
18	0xde4ee8057785a7e8e800db58f9784845a5c2cbd6 DeXe Delete label? DeXe Token (DEXE) Delete label?	1
19	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
22	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	1
23	0xaf996125e98b5804c00ffdb4f7ff386307c99a00 UniswapV2Pair Delete label?	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf21b0ec0197e63a5c6cc30c8e947eb8165c6212 UniswapV2Pair Delete label?	6
2	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0xf881fc763887254404940b31d59f4b03987ae152	4
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	3
5	0x2caccf71bdf8fff97c06a46eca29b611b1a74b5e UniswapV2Pair Delete label?	3
6	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	2
8	0x93e7dec988e24b08cc1606061b232deeb80ffbf8 UniswapV2Pair Delete label?	2
9	0xfe2cdb682b4e43279701271c7f663927b6d4d7ff	2
10	0x754499e6ffd37e762a92d45215a393505bdf3ff3	1
11	0x78612ae1f88bdf52fd8fe4c1844820716bf82d91 UniswapV2Pair Delete label?	1
12	0x7aa76a9d716382d2d155f84c37d81a9c1ffbbb89	1
13	0x8326f6184ce4bda75e177b5ec783f908c6add909	1
14	0x0a72d4e3233663e3d8e0e3a453b615ec9362172c	1
15	0x99dfde431b40321a35deb6aeb55cf338ddd6eccd UniswapV2Pair Delete label?	1
16	0x9d03b651b7fdd85d7c87d23aaadb54ed178f6fca UniswapV2Pair Delete label?	1
17	0x31f2ccfe5f95225512245e0bc5d6f3c4a9c55e68	1
18	0x2b600edf40613735c3a0a07d3bfc7d3d059042b7	1
19	0xb96d16810970e7e46a858fdfe0e1d24a5bd48a69	1
20	0xc3d646ab4e1be05efb4afaedf5ae656ff5ae4959	1
21	0xc936c4a24922dca28d94fe881d37c92ba13c787d	1
22	0xe9d7e590171cb5080ab8dfd45850692a714260f0 Moloch Delete label?	1
23	0xec81c9eb83e464499b09b38510f967d97363745b UniswapV2Pair Delete label?	1
24	0x2389d7a4e5e92f296d69afa3d1beae6d2178f454	1
25	0x577c37f98e2d44cab6b56994e1a053817fd33040	1