0x02c282f60fb2f3299458c2b85eb7e303b25fc6f0

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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?	210
2	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	93
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	90
4	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	46
5	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	28
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	27
7	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	25
8	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	22
9	0x80adbcb3a6f2e07cc35f6badd8d22b7ab4f208c3	16
10	0x267fcf6cb04eda3c997b7e49d8b7b95382b0ee7b	15
11	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	13
12	0x99db8dba7b30ab3c6447c4388d81dcc27c5a8b61	12
13	0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee Uniswap Delete label? V3 Pool Delete label?	12
14	0xb529f885260321729d9ff1c69804c5bf9b3a95a5	11
15	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	10
16	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	10
17	0x5e87cd0437ad33b4a038ba58fc92f9d38c67fc29	10
18	0x5b309eee32fada35e8fe5948a5d95dd86da0f855 Uniswap Delete label? V3 Pool Delete label?	8
19	0xa2add86b090cdede099117dea2eacb104c041db5	7
20	0xc09254d1be9c3b7335021873546ba480383981d9	7
21	0x3cc98f9e2a1f92bd290bea5637a29d9647bd8698	6
22	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
23	0x1678e605f22811f72cb7d6298e553b2be55237e9	6
24	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	6
25	0x99c2ce89030d53556c8ee4b57a8c51fb93760237	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36f4e1803f6ff34562db567f347dea00dec87246 0xcarnation.eth Delete label?	18
2	0xb137d135dc8482b633265c21191f50a4ba26145d Arbi Deployment Delete label? Umami Finance Delete label?	15
3	0x749d94f4ab6fe9415742bb478cad99cca3aab62f	9
4	0x680cfea894cd0bd8491c348795fa791f7386d235	6
5	0xbf7a212642dd4ac4c46af83410e18337379c85ec	5
6	0x4e37c68cfa4edde373185ea7ac443af89a3b8c98	5
7	0x540f3bf895ff2d10db9d9fdf5cd39c8313fd8d6c	5
8	0x2dfda8db71bdbeb43bbacaed68e47351e7217a80 CAN_CREATE_TX Delete label? Safe Delegate Delete label?	5
9	0x4f137e6600fb2a187ceea92192f2102a02953d2c	4
10	0x8659c918206fec46e090a4f9d4fb3f7118f4f78d	3
11	0x565d37608e55cb0fad8062c7e3aa5902869ec6e5	3
12	0x87058292f212cc4eb6560debae7283d3cf0a5b3f japapy.eth Delete label?	3
13	0xf41581b6cec6fb011c063f4ce6497571bb0781e3	3
14	0x38980cb3da2615e499626407c4b18613baf2e6d9	3
15	0x8d0328b4f6dbd62146266046f2e139edc37c27f3 @dknugo Delete label? qifund.eth Delete label?	3
16	0x125c1823024befccf795ad14d7d68b47b2970f80 @CuriosityNFT Delete label? curi0.eth Delete label?	3
17	0x11cc69ac73a83f4b3cb1420f2faf7b09491f1d8e	3
18	0x2698b3032b055374dee1ecdb6da2dfeb2c036606 tosem.eth Delete label?	3
19	0x187900dfa38f3a9c6a22a8dbe4d5b29006a3d457	3
20	0x81ebf134483d5580a4e7cf52b2798d22af1e9051 "alyosh4" on OpenSea Delete label?	2
21	0x4f8c37ddaa1fc3eb2b5fc1145b4a680d3130fa0b "Bithereum5" on OpenSea Delete label?	2
22	0x1678e605f22811f72cb7d6298e553b2be55237e9	2
23	0x43ae7aa991b61d4b6ae9b175f00c3c0abbb08f45	2
24	0x46331769a8a01947e07c310704893076a3409d36 fiatfalls.eth Delete label?	2
25	0x0afece8b0eb9ef2f9a82558784eebd308cd62ef9	2