0x04689288b3d01d37a8fe85688042238c1cd9e5fa

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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?	131
2	0x0830275eefe153cc03c4d3aee810e78086d1615e	38
3	0x309ab7ac1e95e07c00cb514d5d481e2a6e06c943	36
4	0x723540426969d36c610306e693917f08326ea78f	13
5	0x8f7cb9526eafc33fc3ebc3dd022e339121e796a3	11
6	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0x30a521caec2d93890e65a7da7263297b080e689c	8
8	0x52c9fd349baa64e251ac5792257ee39d45fcc45d	7
9	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
10	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	7
11	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	5
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
14	0x006a6229d7ed67d7e53c2fc4f0b9b8c9fee16a88	4
15	0x450f143f1a8650fff968d890814bd5884bdc8f1d	4
16	0xf8a2cf00b4bbce12a86fc54223cf832b5f52fa2b	4
17	0x2d27cae0c7e88de9b85b3e44ea37b9cb70ca745f UniswapV2Pair Delete label?	4
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
19	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
20	0xc247e8db07bf0e36e3b0ba5a25706bac74d64456	4
21	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	3
23	0xa02106d4a9ac9a8c86223f31be2493a2f6234fe8	3
24	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
25	0x73282a63f0e3d7e9604575420f777361eca3c86a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	651
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	90
3	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
4	0x024cfbb7f06edb4124b29b3d0ede65b1f60a5728	16
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xe6e1f4f9b0303ca3878a110061c0ec9b84fddd03	14
8	0x874376be8231dad99aabf9ef0767b3cc054c60ee LEASH Delete label? Uniswap Delete label?	12
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
10	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	11
11	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
12	0x12f3b770f2ca98e515fabb0b884354d1d52f04a3	10
13	0xe72767b6f08694c7a0484d419eda074de3b81d1c	9
14	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?	9
15	0xbe2bbeabef4e4ed314d067c9690a3e6a69a850d6	8
16	0xadb0c5509a10bdc800dca56bdb037602577be89f	8
17	0xdc598aeccecaf04379ad2ea23d912af64625a118	8
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
19	0x5d4164a80c01e78308bde7ce3e223525a8b871d8	8
20	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0x1c4d55a2632b4fe47a82cc3053006d6b5629adc8	6
24	0x30a521caec2d93890e65a7da7263297b080e689c	6
25	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6