0xe8331326f55871b7c69ed719eb1e788ef532f4d7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	24
2	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	19
3	0x1515366b7e9499bf62713b6b09d380f11d8ba549	5
4	0x716ddc8df376488660e85eefda8df74f447c453a	5
5	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
6	0x864b314d4c5a0399368609581d3e8933a63b9232	3
7	0x9f6918a832bada00ddb2a31fdfce2b5955762f57	3
8	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
9	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
10	0x1efc9b642a4cc13e33eee8369a07e978e3ee1811 Uniswap Delete label? V2 Pool Delete label?	2
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
16	0xa662763ca5e7cf1c9628685be33bbb3abfc00ddd	2
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
18	0xfb192c68dcdaee359a3f2b6d584ba3093883f525 UniswapV3Pool Delete label?	2
19	0x25c5b209ea5480e590245fc42780e3e538d059c5	1
20	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
21	0xf427872a98b2c8a038f06f4209cd37262992ce4c UniswapV3Pool Delete label?	1
22	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	1
23	0x050745074cfd53ead7de80570a3f609f8ca55b58	1
24	0x1a594176e4609ff86b799342dfe010f80f6a37b3	1
25	0xa44813f75edbd296f6070c05a5e1435f4dce32aa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	10
2	0xbc7ce7b6b5437d7d715fbb1cc7b4ec12399c5516 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
3	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	6
4	0x716ddc8df376488660e85eefda8df74f447c453a	3
5	0x5839389261d1f38aac7c8e91dcda85646becb414	3
6	0x8283c096b4059a37b3ac440a328636504adcfba9	2
7	0x1a594176e4609ff86b799342dfe010f80f6a37b3	2
8	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	1
10	0xdeef773d61719a3181e35e9281600db8ba063f71	1
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
12	0xf9a93394c2532b18cde57a1d7203f6661dcae579	1
13	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x25c5b209ea5480e590245fc42780e3e538d059c5	1
15	0x704ad8d95c12d7fea531738faa94402725acb035 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x776df03a2d5a1baec99181694f831d930205b811	1
17	0x864b314d4c5a0399368609581d3e8933a63b9232	1
18	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
19	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1