0xfe8b1168fa27a2a7b0228bd30cdf2dd3a991e118

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	16
2	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
3	0xa7b5b27eb5a29afdfe0aec8675ebe47ba1dbd090 Drop 1.0 Delete label? High Transacting Delete label? SlashToken Delete label?	7
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
5	0x7ba9b94127d434182287de708643932ec036d365	5
6	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	5
8	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	4
9	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
11	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	4
12	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?	4
13	0xc96c2c91ff7f94bc436854c81f18210a02e8053e	4
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
16	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	3
17	0x21cfc64a172aafd97a729695a968eb25d5675fdf	3
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	2
20	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	2
21	0x89c5a3450109a91aaa843dfc60a0a588394ec27c	2
22	0xaa042dd02317375860aff6465ec1935c8032530f	2
23	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
24	0x6e2aa5bb90ac37d9006685afc651ef067e1c7b44	2
25	0x77cc6bdb81b79ba36d9377a4d083496eb8ca5c49	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	69
2	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	53
3	0xceff098c9199c5d9cf24078dc14eb8f787631cc0	40
4	0x0913ddae242839f8995c0375493f9a1a3bddc977	31
5	0x292fcdd1b104de5a00250febba9bc6a5092a0076	27
6	0xcdbddbdefb0ee3ef03a89afcd714aa4ef310d567	24
7	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
8	0x40e64405f18e4fb01c6fc39f4f0c78df5ef9d0e0	16
9	0x0c8f981efc57a1477db1e606a48630789e921b42	15
10	0x19d1b048c8cdb4cc280676627ce8c05756c5519e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
11	0x65be3a91e189555be1524262b7a9a1e66296b2b0	12
12	0xbe676a680343de114f7e71df9397bdeabe77551e	8
13	0x9c2b4b0da5ebd20c29ef20758064554a55a88b68	7
14	0xabd0e3535ecfbf6959b1798220335faf1b7ada3a	6
15	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
16	0x576c29e8312ffc778b864c0e4bf978822e290770	5
17	0xd2ee16213e487bf174f94fedb2506c587b02d871	5
18	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	4
19	0xd912aa12e3cf3458d478da3c629096f4e8bd5f72	4
20	0xe4cc5a22b39ffb0a56d67f94f9300db20d786a5f	4
21	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	4
22	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
23	0x32f4768fc4a238a58fc9da408d9a0da4333012e4	4
24	0x318d7cacfa73422a7e47241225afa6b334a4aed5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
25	0x37ddc7f53082eccfd9ee077b0e4f21060f7011e8	4