0xe3b8a4f1f3a27b0e83ae7e4562f9f0800880a926

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf1145745ad0abfc7587cfe3b4d1c498be85446c7	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0xd4d090ac5b3729159f2f69fa1e8800c243ae5b58	10
4	0xb1f1915d20dd21ad356fb1f20ee37dc484e8b731	5
5	0x192f75cbb3d6fe7af8d1562d681861b424841406	5
6	0xce0848e77370687e9cb33b4af15f1861616d46c6	5
7	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
8	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	4
9	0xe3d5291a2e4c1766ecf060f354d2ce38add96914	3
10	0xfaf5894cf44c45665f52a4382c0d59928d2e6a51	3
11	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	3
12	0xdc800c92a4cd1b5dc7d050e4b66662967e669c9a	3
13	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	3
15	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
16	0x8d83d5c7e675e66e2c6e193aec7c648e7c9e4703	2
17	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	2
18	0x086bbd1e4cc818de52ee57198120ccf270b3bb22	2
19	0x791f60fec5c5f0b65c2d1d581d77fa5adaa678d0	2
20	0x8502d3b7112624d1f2b8be21335f3b11d9ee8d6c	2
21	0x9322fbdf39fb2f2d970de69f0b4a4025f24fac75	2
22	0x67fb0ddc7f47bab685665efa032d72cbb210d760	2
23	0x11a708ded0fe503bbbf43d2baf403120dc5e145c	2
24	0x612799b5b795d708f29c930211d4218a394ff33a	2
25	0x6be4a00ad27b905b22f1e50677db59bb0ee104aa	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf1145745ad0abfc7587cfe3b4d1c498be85446c7	10
2	0xd058416f4c83a4f187631c454f872b076c0a7642	6
3	0x5741a1ceff6148c8aaca0f0456c03c88817e05f5	6
4	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?	5
5	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	5
6	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	4
7	0x7a8846b6e415ec0b26ec4b9f988c3ec74cb65d91	4
8	0xe3d5291a2e4c1766ecf060f354d2ce38add96914	4
9	0xae91853153ac04ce748976534b653133c4e8ac4b	4
10	0x84c3b884a9ff37655dc918d70d99ea8ee9b3f0d3 UniswapV2Pair Delete label?	4
11	0x4bddecea84906567cfeda5e25acdeeffd86fe4ac	3
12	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	3
13	0xeb4770eea58fefab132663b852a8b7a35a843c71	3
14	0x8d83d5c7e675e66e2c6e193aec7c648e7c9e4703	3
15	0xdacef108f682244a92356ebec605552c6a09e93c	3
16	0xac350eefccdae050614070e5040e17759cebb3e9	3
17	0xce0848e77370687e9cb33b4af15f1861616d46c6	3
18	0x414fbf662fc98415dbee27c72013a6f3a937ed66	3
19	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	2
21	0x03f6bc90a94e9e4ccfee45d682e71f5c9104869e	2
22	0x5aeec06be0ac269ce284dbb3186454ea56484712	2
23	0x9081b50bad8beefac48cc616694c26b027c559bb ORAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
25	0x20b29f2c6ab60880a0d062a72d33bdee3249e64d	2