0xe3e202b2cac2b3ec41219c69fe0d2352b19cef69

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0xsmen.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x660802fc641b154aba66a62137e71f331b6d787a	126
2	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	49
3	0x5d33de3e540b289f9340d059907ed648c9e7aadd	49
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	43
5	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?	43
6	0xbe44acb7797880916cfc9c23a85a753b21c9af80 oxsmen.eth Delete label?	40
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	40
8	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	40
9	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	35
10	0xc0baeacc6ed67aff27ec55b238fc2fc2b5fa50d0	32
11	0xee9156c93ebb836513968f92b4a67721f3cea08a	25
12	0xfbde07329ffc9ec1b70f639ad388b94532b5e063 Firebird Finance (ValueDefi) Delete label? YFVRewardsBTCPool Delete label?	22
13	0xc330e7e73717cd13fb6ba068ee871584cf8a194f yAxis Delete label? yAxis Chef Delete label?	20
14	0xf8bfd0cf1c6f948339d5bd78444bebd78e43ae26	19
15	0xf068236ecad5fabb9883bbb26a6445d6c7c9a924	17
16	0xa451c734f29711ada1cfc3b4d71ea803737bc7e7	16
17	0x9fdaca1c3849bb1712ed237c2946541da21d3501	15
18	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	12
19	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	11
20	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	11
21	0x7409b0ca346b6f14f3124c850714cd866db0b9c1	10
22	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	10
23	0xc462d8ee54953e7d7bf276612b75387ea114c3bf	10
24	0xcf74c6dc420f3888717f46409ca340ec6a4c5eef	9
25	0x2ff90daf02e0fc6c075f6e5fdc599e656d3f6db9	9

Top 25 Recipients from 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?	87
2	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	42
3	0x939af733d9544640ef07207b6702b61ffa852e49	41
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	41
5	0xb6c8e5f00117136571d260bfb1baff62ddfd9960	38
6	0xdb28312a8d26d59978d9b86ca185707b1a26725b	29
7	0xdc98556ce24f007a5ef6dc1ce96322d65832a819 PICKLE 2 Delete label? Uniswap Delete label?	27
8	0x1107b6081231d7f256269ad014bf92e041cb08df	25
9	0x9fdaca1c3849bb1712ed237c2946541da21d3501	22
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	21
11	0x4be857b93d5075aba72ccf2461906ffde1e145e9	21
12	0x96b878255ed11e149938c9936f9aad87d955b0cc	18
13	0xb450940c5297e9b5e7167fac5903fd1e90b439b8 MoolaStakingRewards Delete label?	18
14	0xac8833b0da01b8f2ca53f549f13b5790066a842d DFD 3 Delete label? Uniswap Delete label?	16
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	15
16	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	14
17	0xe8924d460ab7af34d970fb65b39eb1fc246c5a7d	14
18	0xbe44acb7797880916cfc9c23a85a753b21c9af80 oxsmen.eth Delete label?	14
19	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	14
20	0x7409b0ca346b6f14f3124c850714cd866db0b9c1	13
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
22	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	12
23	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
24	0x8ecded81a2abf3b7e724978060739edbeb01b24f UniswapV2Pair Delete label?	12
25	0xea7952fac7ff6e997d895c1566599b86b91444c0	12