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0xe436125fd3ae7aad451a0f873270d23a60267f3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
2	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	2
3	0x0c4ff8982c66cd29ea7ea96d985f36ae60b85b1c	1
4	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
5	0x6dbdc20c5b5ed89eb1bc835f08a78c037da0ec02	1
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
7	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	1
8	0xa8854439c8dae6b56e2c72da6b4b1ae098795caa Uniswap Delete label? V2 Pool Delete label?	1
9	0xc37ecc839ba67a46847dc367252b057f8feae680	1
10	0xe4d227eb772a1bdf2ac2e8bd3302a68770c66962	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	0xf8317bd5f48b6fe608a52b48c856d3367540b73b	1
13	0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c Alchemix Finance Delete label? TransparentUpgradeableProxy Delete label? alETH Alchemist V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	2
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
4	0xa6018520eaacc06c30ff2e1b3ee2c7c22e64196a	1
5	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	1
6	0xc15b841a04eb955291b06a35275ab116b91e148e	1
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
9	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
10	0x062bf725dc4cdf947aa79ca2aaccd4f385b13b5c Alchemix Finance Delete label? TransparentUpgradeableProxy Delete label? alETH Alchemist V2 Delete label?	1
11	0xfd813931c9eb49c860cd102f7e551ac838a3f0eb	1
12	0x627478359bcfdfbced3e7adbbff262745f0ad5ed	1