0xe295a48bafe99905d05c5309a700b2cf6d74c1fa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d85fcc89d301558bdee64007763bb4a7417d1e9	5
2	0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1	4
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?	2
4	0x45f11fb4554987c225a357fa46d5868ea8da5ddd	2
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
6	0xeea71c6641a57c1515f6d0277c0159ba32192267	1
7	0x58d2a32d5433b8a2c96a3d187bcb06f9b874a292	1
8	0x663894588c6245fe6fac16713673471b2dad4993 Uniswap Delete label? V2 Pool Delete label?	1
9	0x683fd5839bf6711be73e6cd5aa4c805d032b96f7	1
10	0xfb071837728455c581f370704b225ac9eabdfa4a	1
11	0x0b9869c0b6601544f776284320423bc31fa0dc80	1
12	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
13	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
14	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1
15	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	1
16	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
17	0xc7e6b676bfc73ae40bcc4577f22aab1682c691c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xcc3d1ecef1f9fd25599dbea2755019dc09db3c54 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Serum (Srm)/Wrapped Ether (Weth) Delete label? SRM 21 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
20	0x17b1e028a1837ff15ba9e7140add0d13790092a3	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
2	0x0d5abb54c7914c26207b8a37d3a3ffa8019938e4	3
3	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
4	0x85c920a41dd7de0d5bc0f3d6c03241bac9aef0f1	2
5	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
6	0x8ab882423d0afa55eb2d474ee02a6f5d0a0f987c	1
7	0xb8d2471e35ee033db509e0456c8efc4135f4ee43 Floki Delete label? FlokiStakingPool Delete label?	1
8	0xd2b274cfbf9534f56b59ad0fb7e645e0354f4941	1