0x0a664b77340e7f07db49f9dea59e8d118fb114c2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	17
2	0x4d5eb35e67e1be01e639c8944973031fa5b28ba1	11
3	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	10
4	0x35b8dcb8bbc54c8d7547ecc2a831847c01ad531c	8
5	0xccf700b41b2644d5dd17b03f44048de5a0dfbe8d	5
6	0x016fdc2e00629316d9d3e325641010de08a97d6a	5
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	5
8	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?	4
9	0xe4a8c47e675c974ceed9a2c06c0be7c026ff8d4e	4
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
11	0x7e3ad114031acd0437ccba560f592874e62780b6 TrufVesting Delete label?	3
12	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	2
15	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	2
16	0x4711193fd9b9d2a211203951208bc19d97a64d96	2
17	0x4085cafb2c519e6bf69ad410d91dbb6139948366 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap VR/USDT LP Delete label? VR-USDT Delete label?	1
18	0x3ff4c78aadb8b8ec5ac4ce6c59ed5c47431f7050	1
19	0x0e20642b32567f2dc74f149663fc474f534e1d5a	1
20	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
21	0x0db0f0264694d70250f03dc793e238e1a57d7deb	1
22	0x64c9cfa988bbe7b2df671af345bcf8fa904cebb8 Uniswap Delete label? VAL 2 Delete label?	1
23	0x5a9187402217107b2752dd7db50a049b29c36cf5	1
24	0x2397c032358e3ae673508920e04ae899928463db	1
25	0x53856b7b08150281bffa9adf92ac2a07f750c448	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb0d8efbb68f8608b298f0ecab6511af99e99718c	30
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0x5ba6b3908189ff0706a6e152adf0f92f4edcdb86	7
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	7
5	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?	6
6	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	5
7	0x0db0f0264694d70250f03dc793e238e1a57d7deb	3
8	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
9	0x3762d29639205c3d37166312bd84a4d73efdbf5f	1
10	0x3915b06f5c27f51c91a9a03d56cfca7f46cd4aa6	1
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
12	0x5b6b9f0fad4b552f7964599388088a8f3b561c0a	1
13	0x66a4fc539460a763613a73e652991d2326b59d5a	1
14	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
15	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
16	0x77074b99afd203a509023e10cdbd4302e910bcf1	1
17	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	1
18	0x7fe166d45d041cc6eecb6b08baf960507d012abd	1
19	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	1
20	0x8f2837ec98907497c5871200a93e914f4c1da3a7	1
21	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	1
22	0x9ec09898faa98278e49a77a93fd5dccdd6ffadb7	1
23	0x9f9373b2b5fe5f6b32f171191946b0be30e0bd30	1
24	0x9fb51e15733ead4e85dd72a4e8faf319c2c3dbb2	1
25	0xa8b9bab1821906f1ab7925d21502ac57654df31e	1