0x02500fc3935a62eaa818fcaae1c741a1e7867b86

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Top 25 Senders to 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?	14
2	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	11
3	0xe92346d9369fe03b735ed9bdeb6bdc2591b8227e	7
4	0xc366336dc7cf8131d4e538bc0205e603014743f0	6
5	0xa47585458d2324657d03292b10fb31dd6ad69437	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x296d1619ddfd848a15843c3a6fda3393caaa342c	5
8	0xa0f38f31531865ab37f1a0fe98cd4db9a79b2f1f UniswapV2Pair Delete label?	4
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
10	0xc7596deb06ef2af1dba16511a315fd54c91d4f19	4
11	0x337d0e140f0a5ba5392ffeece275c8c58ab3b1b8	4
12	0x60f44fb2a3ad4fabc2f41fae28638b261820bd72	4
13	0x0cecc726d097c756c62272f1180ebfff29cb57f9	4
14	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	4
15	0xd3ce5e10ee74908affcbb4ad98a4f524972f8757	4
16	0xb56e8c046cfdd2e5ec7e0be0b1b3c46f58d1f3b6	4
17	0xc2c1b1dcb36bfc526151613e487fa2a2bac8def7	4
18	0x513f6bb1d10b06315cf130e452fcc7da51a9318f	3
19	0x92dedef59251bd701a4691524eb2f350f5cc93b5	3
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
21	0x247bc2167b7e9aff835d6a50b1a0c6266d994f29	3
22	0x03b33d8468223b7e7d8e32825ab59c6e6e5b44cb OpenSea User Delete label? osrs.eth Prev. Manager Delete label? osrs.eth Prev. Owner Delete label?	3
23	0x1df70a9e39b87d72432ea462f7e67855c6d9345b	3
24	0x3da26e3e907c8079575b489d6374a6e6f83093e6	3
25	0x52c469c0204e104a1963647281a5e7235aa97c3f UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	307
2	0xa7ad4ce6c21d9e875f1067cd377256326b483002	38
3	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	36
4	0x6546454a1c120a7d7a142c6fa9ba9ef5e9b6185c	32
5	0x0913ddae242839f8995c0375493f9a1a3bddc977	32
6	0xd058416f4c83a4f187631c454f872b076c0a7642	30
7	0xca4c92f756450060c0f78883434344254140ffb2 UniswapV2Pair Delete label?	18
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
9	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
10	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	17
11	0x0cecc726d097c756c62272f1180ebfff29cb57f9	14
12	0x54ed0feff1467f9d13587dfd39226d08ee1a9606	14
13	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	13
14	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
15	0x9d640080af7c81911d87632a7d09cc4ab6b133ac	12
16	0x546aed37d202d607f45cbd2b8c0cad0d25fbe339	12
17	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	12
18	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
19	0x38a0469520534fc70c9c0b9de4b8649e36a2ae3e LINA Delete label? SushiSwap Delete label?	11
20	0xb4edfec7aa5588786901c63a8338e4b37611b2af	10
21	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	10
22	0xc366336dc7cf8131d4e538bc0205e603014743f0	9
23	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	9
24	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	9
25	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	8