0x0925d347f811d264879271d2905f54309eaccb93

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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?	35
2	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	10
3	0x2baf03e3030f0c8685534a3b603c13a4828036c7	7
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0x2a70e7f51f6cd40c3e9956aa964137668cbfadc5	6
6	0xd36d0ace6b18f13760376751af10741336131ce8	5
7	0xb0d3e77306d8388d2a6f630163059df0e0dbcdea "Grape-Vault" on OpenSea Delete label?	5
8	0xca2aa37436c0ca460476221590ee4573b21df42e	4
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
11	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0x6ce31a42058f5496005b39272c21c576941dbfe9	3
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0xeae6fd7d8c1740f3f1b03e9a5c35793cd260b9a6	3
15	0x18416f706712892e5436993da4e073d0bf4befd6	3
16	0xeb9fecf784ae5c403e0fd13ec16c00f1ecaf1a12	2
17	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
18	0xf4c121a4363e3f82a475d9fc91e358e69547a5c0	2
19	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	2
20	0x478893fcbfffc3283fece2a216229e1c34093980	2
21	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	2
22	0x62c0fd6b8ec704ec912a9e9a3d69ccb5d3ece307	2
23	0x85a97ed213589e10e94256f1ec939bcf6e73dca7	2
24	0xdf21bb85a5bfb606bfca4562aa8cea2017622415	2
25	0xfc01a9c57f793f9ce4a1f4bd678ddeab14c3e130	2

Top 25 Recipients from 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?	24
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xd36d0ace6b18f13760376751af10741336131ce8	9
4	0x1cf0df2a5a20cd61d68d4489eebbf85b8d39e18a Rarible Delete label? Treasury Delete label?	8
5	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	7
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
7	0xb1f629cb1b6841e5ac98aa5b1cffab1b6c88d8b7	5
8	0x509efb2eab6a6f2d163488d5608943b51676f0f4	5
9	0xe627243104a101ca59a2c629adbcd63a782e837f	5
10	0xc0793782d11dd9bf7b3a7a5a74614f1debe1da2e	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0x18416f706712892e5436993da4e073d0bf4befd6	4
13	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
14	0xd26ef7364c96fac9eeb950f3499f99e7a14aa025	3
15	0x7b12d855445073987d45ea97b1af3554f05e4ef4	3
16	0xf4c121a4363e3f82a475d9fc91e358e69547a5c0	3
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	3
19	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
20	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
21	0x0a771ee99e9b106b2ec035788911f22b56a541df	2
22	0x437e5e7d82138dba0370202db8c3b7e4b254e054	2
23	0x7303faf749ba82f71c998ca6e27fe3f40c006718	2
24	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
25	0x33650b4555b916e53f1f62cda92e3c43247185e5	2