0xe34c78cd1018a19fb6d1d1bf2db5600b454ff514

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfa7e24256d3fa0155ed3ec470f27aaeeb53c77b9	34
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	10
4	0x5400995095445185e12a65f7a2441ed3c598beff	9
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	9
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x16562667452aef96e2b21b01b4b48928e44f4e71	8
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
9	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?	6
10	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	5
11	0x6eae95ee783e4d862867c4e0e4c3f4b95aa682ba	5
12	0x9321e666167c46cee03d556aad86c946f1382a30	5
13	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
15	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	4
16	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	4
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x6afb8d3f6d4a34e9cb2f217317f4dc8e05aa673b	4
21	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	4
22	0x73fe989e775dd14eaf2bfbc1e6cb928dffbeb182	3
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0x04ed15a29addad1e8189026d17879403997050a3	3
25	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdde7491194de53f16d5f548222fa2ebca6db10d7	36
2	0xfa7e24256d3fa0155ed3ec470f27aaeeb53c77b9	34
3	0x7a475d0c5219ee0c34b4b64efe51984be47da180	20
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
6	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	9
7	0xe58da0e890066865472bce4a2fb27d0b3536f4f3	7
8	0x0e2cf1276e228f01f8588078afdbd8d63d4d43ce	5
9	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	4
10	0xdde70d592ee2bae8ad74f7797c8dfde8e0c610d7	4
11	0xe58d395071a97b4c140e579f43f89a7b685df4f3	4
12	0xdde730d1c88c42a8f6bea017991aa4c3337e20d7	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x73b03a9347eefd5f833e9bf8422cffc71d6960de	3
15	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x73b9d435ac90e69d5c1253a6c377c6f7d8a460de	3
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
18	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
20	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	3
21	0x16562667452aef96e2b21b01b4b48928e44f4e71	3
22	0x9b3cc354b06ec306d036cae3ae722709a3190880	3
23	0x11b815e5101c589cb6460cb621830f294b7697f6	2
24	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2