0xf3ec5e9442ec438892113f98491e0f7317c6f088

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x78cf256256c8089d68cde634cf7cdefb39286470	84
2	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?	84
3	0xd09241000e9947b8fdbf8b6143a737a5e1c52a82 UniswapV2Pair Delete label?	74
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	56
5	0x33fddb0e8075e9c10617c082d8033e32157e17d2 UniswapV2Pair Delete label?	55
6	0x1cf2fc76128a0b3ee2f1093ba11f534998e72ff1 UniswapV2Pair Delete label?	49
7	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	44
8	0x78467cb6673a59bc47d344022e500ef81e800a0c UniswapV2Pair Delete label?	39
9	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	37
10	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	32
11	0x9a497d2bd398cedeefdbdc4a456fa2989414ad16 UniswapV2Pair Delete label?	28
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	25
13	0xbf770986abf674cf7f94caa4ceb4ed48c2400802	19
14	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	18
15	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	18
16	0xbe1fd620cccb26729222b0a0cf1e36826e98167b	18
17	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	16
18	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
19	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	15
20	0x57a1ce7686f3b2ab61f5191c76361f985b57e0fa Elk Finance Delete label? Single Elk Staking Pool Delete label?	14
21	0x019d4b975287b7b27ac4ce4fc0538a4a7f305b91	13
22	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	12
23	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	10
24	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	10
25	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	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?	113
2	0x33fddb0e8075e9c10617c082d8033e32157e17d2 UniswapV2Pair Delete label?	55
3	0x78cf256256c8089d68cde634cf7cdefb39286470	51
4	0x78467cb6673a59bc47d344022e500ef81e800a0c UniswapV2Pair Delete label?	39
5	0x74cace873842d91b2e7b0bf909206c606d493e15 UniswapV2Pair Delete label?	37
6	0xd0e4c31168ff8458b97ff0c29062f2aea4909457	32
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	28
8	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	28
9	0xd09241000e9947b8fdbf8b6143a737a5e1c52a82 UniswapV2Pair Delete label?	26
10	0x1cf2fc76128a0b3ee2f1093ba11f534998e72ff1 UniswapV2Pair Delete label?	26
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	24
12	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
13	0x6e34e2c8b655e4db4378bc193e115d55d62789ad	20
14	0xbe1fd620cccb26729222b0a0cf1e36826e98167b	18
15	0x81735a3a77e6c3bbcb04075fb9b33602418b1d08	16
16	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	16
17	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	16
18	0x83a7c8b6b3824ac02cf79d8219d1bc779e8086d7 UniswapV2Pair Delete label?	13
19	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	10
20	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	10
21	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	10
22	0xa82029c1e11ea0ac18dd3551c6e670787e12e45e	9
23	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
24	0x3c1f3efb36d5605d805c8c32ca377b3a8aafac1a UniswapV2Pair Delete label?	8
25	0x7c79b64274fdd685f063da7afc77a0487267e765 UniswapV2Pair Delete label?	8