0xd8f1bf561d9bc1e5105e6ffb453a96ffdb3c78f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	19
2	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x7c564a0ff97341f272a9a4afc08278157c926b7d	3
4	0xf4eae3218778510cc1d07ed22338d6d8df2adaf1	3
5	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	3
6	0x428bc363a7d743425863d6e5699683a69cacedc8 UniswapV2Pair Delete label?	2
7	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	2
8	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	2
9	0x2cc585561da8151f7bc97b0a8593b1fa619a1e09	2
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
11	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x390561ead792c94f2a777eca9ee6dd175e0cb238	2
13	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	2
14	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	2
15	0xdfeca2e3842369aaa11dceb70b3a1da4be98a09a	2
16	0x8b375e826a6301da78b9fa8711202018db154616	1
17	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
18	0x96c8b84a889fc80ec5645073834dbbfad3e9c193	1
19	0x9adc3f7e8b7e4e0d31bf7443c9815c1dcbf3c168	1
20	0xaaf06ac087f2c5b2efc6490ac9e6855544019966	1
21	0xb63dc71365299219ddb775753498e69964cdbe50	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xede34a8b57f0cab84dc33e17900e92f52da76e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	26
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	18
3	0xd6109deb2c3dbf9e1f9f484f75673f311e278438	4
4	0xea02e0f8f470de1107cb336f827c4192117574bb	3
5	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
6	0x1be574041828303f0bfb5d06a2414f3bd6da1b2a UniswapV2Pair Delete label?	2
7	0x2cc585561da8151f7bc97b0a8593b1fa619a1e09	2
8	0x895324433d8026fad0531428ccfbac7a6b32fbf8	2
9	0xac9ad77270d525fd40e4d3f5efd92e6557c43f3b	2
10	0xbdb51cb6f78e607d3fa5fa14a0e6a5a6963c8a64	2
11	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x854373387e41371ac6e307a1f29603c6fa10d872	1
15	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	1
16	0x8b375e826a6301da78b9fa8711202018db154616	1
17	0x90704ac59e7e54632b0cc9d22573aecd7eb094ad CRO Delete label? Uniswap Delete label?	1
18	0x1acba73121d5f63d8ea40bdc64edb594bd88ed09 UniswapV2Pair Delete label?	1
19	0xb63dc71365299219ddb775753498e69964cdbe50	1
20	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	1
21	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
23	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	1
24	0x51c1d5cdf10dda49219054920c22c8d4a23eed89 BEPRO 2 Delete label? Uniswap Delete label?	1
25	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1