0x0ac9c6c2754a298ddac58b25d33885909a237fe0

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdb278fb5f7d4a7c3b83f80d18198d872bbf7b923	93
2	0x2221518288af8c5d5a87fd32717fab154240d942	41
3	0x5b64bb4f69c8c03250ac560aac4c7401d78a1c32	36
4	0x769325e8498bf2c2c3cfd6464a60fa213f26afcc	35
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?	22
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	11
7	0xe214a6ca22be90f011f34fdddc7c5a07800f8bcd	8
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x3cf3d5b9061fac75fc66bc33035803fb067cb4f8 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ust Token (Ust)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	3
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
14	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	2
15	0xd40a10fe491ce359174ce0f28744b11748b5efdb	2
16	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xd095dae00f18abd8564e6146fed7bc1b1aa83982	1
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
19	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
20	0xeb2032ff3c8fe152bca1b1e75bbef84bb8b879d4	1
21	0xf3c3d8417777ea0e538111bb7483d459c371fd22	1
22	0x2ec90ef34e312a855becf74762d198d8369eece1	1
23	0xfa9a30350048b2bf66865ee20363067c66f67e58 Curve.fi Delete label? Vyper_contract Delete label?	1
24	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
25	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xadbbe44546c838f0da05bd2b6135fb8c57afcca0	39
2	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	38
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	21
4	0x42eb481a3338563e1247d461477f4cbc97c9a444	18
5	0xd40aa719da41f458140925ac4e2c17d7e577efdb	17
6	0x860425be6ad1345dc7a3e287facbf32b18bc4fae	15
7	0x890f4e345b1daed0367a877a1612f86a1f86985f	14
8	0xf3c3d8417777ea0e538111bb7483d459c371fd22	11
9	0x4422610f73f4143a3936f8fa300329bba8833b54	8
10	0x6bd8ca9d141aa95842b41e1431a244c309c9008c	8
11	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?	8
12	0xd7f97aa0317c08a1f5c2732e7894933f11724868	7
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	6
14	0x4b70ccd1cf9905be1faed025eadbd3ab124efe9a	5
15	0x676ce85f66adb8d7b8323aeefe17087a3b8cb363	5
16	0xdb278fb5f7d4a7c3b83f80d18198d872bbf7b923	5
17	0x2221518288af8c5d5a87fd32717fab154240d942	4
18	0x18d96b617a3e5c42a2ada4bc5d1b48e223f17d0d	3
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
20	0xe214a6ca22be90f011f34fdddc7c5a07800f8bcd	3
21	0x5b64bb4f69c8c03250ac560aac4c7401d78a1c32	3
22	0x3640f41c20d862a92d10a76f7371e43e2ddc592c	2
23	0xd40a10fe491ce359174ce0f28744b11748b5efdb	2
24	0xd89a09084555a7d0abe7b111b1f78dfeddd638be	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2