0xd9df7441f87c197887cf438eebe3368637e76a78

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bullshark.eth

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?	23
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
3	0x175029c85b14c326c83c9f83d4a21ca339f44cb5	10
4	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x3fc3549272a5ac9902f20c94bd68ee344ec94dc2	7
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	6
8	0xb1d0c801630346842bab494a4d744fe8ca0d8295	6
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
11	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	5
12	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
14	0x59a484f031a00d47afb819e9e3ca4f369b14d3f1	5
15	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
16	0x7abe0ce388281d2acf297cb089caef3819b13448	3
17	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	3
18	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	3
19	0xce4d3e893f060cb14b550b3e6b0ad512bef30995	3
20	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	3
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
22	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
24	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
25	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	21
2	0x61d5486d50fa5a0de18770b4d18dd1f7d4bb8327	17
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x0bf46ba06dc1d33c3bd80ff42497ebff13a88900	13
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
6	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	8
7	0xe4ede4192582d463d779f2d2de669de367b2bce8	7
8	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?	7
9	0xb1d95d689dc0c0ea4a6f0beaa28084f4a6598295	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	5
13	0xdc73de6bba805baa562e34bd5936f6a2eeeb7004	5
14	0x69b81152c5a8d35a67b32a4d3772795d96cae4da	4
15	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	4
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x175029c85b14c326c83c9f83d4a21ca339f44cb5	3
18	0x15d0f64ffcf91c39810529f805cc3595dc3ef83f Gnosis Safe Proxy Delete label?	3
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
21	0x59a484f031a00d47afb819e9e3ca4f369b14d3f1	3
22	0xb1d0c801630346842bab494a4d744fe8ca0d8295	3
23	0x51ed4620b5f4eb0b0e642b2f29bf7cbf964cac62	3
24	0x9d77a98501902047612030e114b61b0252b27985	3
25	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	3