0xe2f81de3273b8bbcb973374bc23df13dc9c6d08b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
3	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
4	0xd81c5771c72294a0dcb98f8a88c410a2c64e53d3	2
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
6	0xe8edd9968245873176e30548147efdd13e0b22f4	2
7	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
8	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x85f9569b69083c3e6aeffd301bb2c65606b5d575	2
10	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
11	0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d	1
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
14	0xa84d6d9d70f73f6e3a0dd27a9610777c7f1c8684	1
15	0xac7e32eb5cec7eb7b6b43a305b64d1d3487b97a0	1
16	0xb90381dae1a72528660278100c5aa44e1108cef7	1
17	0xcc283c1ced6f9eaf288efee2e924cd01e5578990 Gnosis Safe Proxy Delete label?	1
18	0xde3e5a990bce7fc60a6f017e7c4a95fc4939299e	1
19	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
20	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x1486db08b859d388b70364b5a767024aa7f4f362	1
25	0x2ec90ef34e312a855becf74762d198d8369eece1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
3	0xbfe8234bf5cd5f501b8e5b2102f762087a2e0fde	2
4	0x85f9569b69083c3e6aeffd301bb2c65606b5d575	2
5	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0xe8edd9968245873176e30548147efdd13e0b22f4	2
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
8	0x45d79960b0e3daa50f6dc536f6a0f3b4a749c710	1
9	0x75ce0e501e2e6776fcaaa514f394a88a772a8970	1
10	0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d	1
11	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?	1
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
13	0xb7c2625c0b8afb6d764b72da98aabf17b2c8da67	1
14	0xb7c370460671a2560186af8ba564092a1ec8da67	1
15	0xba2e7fed597fd0e3e70f5130bcdbbfe06bb94fe1	1
16	0xbfe31fbb8737834d24b5d3db0955deb00d8e0fde	1
17	0xd198fbe60c49d4789525fc54567447518c7d2a11	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd81c5771c72294a0dcb98f8a88c410a2c64e53d3	1
20	0xdefdac77a9a767a2c4eed826e1aead2dace53e1c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xacdf47c844eff0ecb218d8945e28a9a484af8d07	1
22	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	1
23	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
25	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	1