0x097ecfe35725d05a8f6d59ad60f3bcf17293ac79

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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?	23
2	0x3029aa2b5e9ba4509aff3d2ff78def60f6d7f504	7
3	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	6
4	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	5
5	0xac95c94a2747999259e207841f69c69040cf9378	5
6	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	4
7	0xa2c14852974afe7755ea824260ca5df03b816458	4
8	0x9495a029ce34983c0bf0c45ee8214021e95da26a	4
9	0x52e2b37f4a95610b7d1153fabd4154b67a2dc116	4
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	3
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0xd1b9e059dccc595f2ad6daa3eaac485cbf0c50d6	2
16	0x60c972e45e2e23e4adc818310698b2dee7912660	2
17	0xdcb6f649470369ef959e19431c10a793f3f3f77a	2
18	0x94235659cf8b805b2c658f9ea2d6d6ddbb17c8d7	2
19	0x3e4a0e636bee0acb35eddb98f82536ced4757486	1
20	0x77cc28c5312271f7a27066dc968da95b34d00601	1
21	0x3da26e3e907c8079575b489d6374a6e6f83093e6	1
22	0x097ecfe35725d05a8f6d59ad60f3bcf17293ac79	1
23	0x6847978cd2bbadc9329753cf5e70fa11947a5fd8	1
24	0x63ac9aad0d59ed8179258b92890286696b2e6852	1
25	0x2baf03e3030f0c8685534a3b603c13a4828036c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf44e8ff3bb644479124e691bf572f7813a1bc499	16
2	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
3	0xeda12a63228dccd7d12e62e424f586679c51184f	8
4	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	7
5	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	6
6	0x6cf14a6adfcb707236a6c95371173a6e2430d6d6	5
7	0xea2eba46be3511dbc6f37ff5da6e4b42ff46f4de	5
8	0xae732f77792004ce1aeb2fbd4f49c9ecd1cc7e87	4
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
10	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
11	0x3029aa2b5e9ba4509aff3d2ff78def60f6d7f504	3
12	0x5ad7452ceafdaeb0936507d5bb5890964ef56bd3 Uniswap Delete label? V2 Pool Delete label?	3
13	0x706c06c709f1cc964de93b8963ce1963ce04a789	3
14	0xf6badfb9b0ab2f8f3fd8225ef1ea12fa689ad1a7	3
15	0x57654ae132413e81459ad2ae70c2570a9b89fb53 LEASH-WETH Delete label? ShibaSwap Delete label?	2
16	0x703b120f15ab77b986a24c6f9262364d02f9432f ShibaSwap Delete label? UniswapV2Pair Delete label? WETH-USDT Delete label?	2
17	0xac95c94a2747999259e207841f69c69040cf9378	1
18	0xb16652af6e8a8bd8e869a47751d25eab8dad2790	1
19	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	1
20	0xc977dba9e18511c21b289d7b789935a174d9f0cb	1
21	0xd79a6de8b75afb87adeda7f45e343c0b6958838c	1
22	0xdbb7cc595c3ddadd6bb21b34d1512bafb08fe955	1
23	0xecc169d1c2e3e311ff035adb7d0f52ad5bbeed18	1
24	0xfaace66bd25abff62718abd6db97560e414ec074 RARI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x097ecfe35725d05a8f6d59ad60f3bcf17293ac79	1