0xfe93a4981d0a6cb62c94b037bc870c793efe9f4d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	48
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	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?	12
4	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	10
5	0x4e84460a8b8bad045ff4eb5be1ecce7a3e3a17c8 UniswapV2Pair Delete label?	9
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	9
7	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x504f4a2ea35b80b02a0c5d0a4384f58f46f3a5bb	7
9	0x9e1dd0c33af7871b7a10e0bec8f913418894ed32	7
10	0x9e32f8f5c51ec90bd89f86a5c1db7ebbde911052	7
11	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	7
12	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	7
13	0x5f18e386c15f8d0ca47d3d92cc54e46c2c853734	7
14	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	6
15	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	6
16	0xe2ffe58a12e8c2dec3211045e291b4860f25b434	6
17	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	6
18	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	6
19	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	6
20	0xb580a4b8da572f0ebcd3edb977ef19191b1bbef5	5
21	0xd24a7b3978ba51bb49b55436661eb380ab07d3aa	5
22	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	5
23	0xd51b4c6bef349571aac48793d830da975d25f920 UniswapV2Pair Delete label?	5
24	0x05cb3f8d65f91d3d518310abe678009a75d7e0cb UniswapV2Pair Delete label?	5
25	0x108b0800a463333b3e9c342fbe00a759a8eb7594	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	780
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	51
3	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	18
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	18
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?	12
6	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	12
7	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	10
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	9
9	0xcc6c24c992059ced4a390b9d2f743645bfe1de49	7
10	0x000000000000000000000000000000000000dead Dead Address Delete label?	7
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
12	0xac6776d1c8d455ad282c76eb4c2ade2b07170104	7
13	0xd860d2685b875ae34594caa3c44bc92231ee69d0	7
14	0xbcfdee2ee14b9a1b7411454332af7d30048fff7c	7
15	0xb4edfec7aa5588786901c63a8338e4b37611b2af	6
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
18	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0x786e67fec4fc0537630d4b91ac222cd95a1e8a72 UniswapV2Pair Delete label?	6
21	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	5
22	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	5
23	0x5b155ea384905485fde4b24ef1cd63a7d2398100	5
24	0x6028eb8adda090cdf08fb5dfbe873081fd736867 UniswapV2Pair Delete label?	5
25	0xa440baf25ac41b26a6ea40f864542b54a76ce530	5