0x0c794411f5786eae7c2b6e68c09256d22b3e6e02

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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?	9
2	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	6
4	0xbc37277871ab83b83b6e77a8419ac5cbb78d5cf1	6
5	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	6
6	0x9974ebf22b844d98913f6f40d3d5538c8fd49e61	4
7	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
8	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
9	0x800feb2b1092b93434048a17ecc6a1fad2687842	4
10	0x461836be98872d8ce745857610958fb1cab5f91c	3
11	0xbc69c9095da7a3b9689c6dfcfdee55e9d35b752c	3
12	0xd85593b918bb886f22685c14bc5bcb41353654be	3
13	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
14	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
15	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	3
16	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	3
17	0x8bdf4be89e3c40ea31353a3736bf98bde4c23c44	3
18	0x5ec63e6ad3e97d846df63bff3081e435dc8f7359	2
19	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	2
20	0x632b4f970a9f784b769d643a2ebe8c66dfe90329	2
21	0x4e404ce5fa650333e659435079ade004f1c4cf3a	2
22	0x013cefdc368a4ba25ac746b82ce79fc4e3e378fa	2
23	0x48e8e7312a1eec14c336f777bf11477b75005c31	2
24	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
25	0x672f9bdaac8cb33d389f706587374a1936b980e5	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?	14
2	0x435b42268c247c3e2bae8a4469855b56e31affd2	5
3	0x168f8469ac17dd39cd9a2c2ead647f814a488ce9 ONX Farm Delete label? OnX Finance Delete label?	4
4	0xa6a6d246e2e5704d0e9c2dd6d77bbf2ec378cb09	3
5	0x70a3944215de6fa1463a098ba182634df90bb9f4	3
6	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
7	0x6147805e1011417b93e5d693424a62a70d09d0e5 Uniswap Delete label? UniswapV2Pair Delete label? aETHc Delete label?	2
8	0x3b6c03b232f87aee2ea6561ec7bf080a7710d667	2
9	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	2
10	0x9a7b5f6e782c52e55dfdab5ee307a5aae0a001fe	2
11	0xba37b002abafdd8e89a1995da52740bbc013d992	2
12	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	1
13	0x18e440075caa2f35d792e5ac59143d440d6fad95	1
14	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
16	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
17	0xe66ea60fe3de911364c2d2bb8f7ad6c9ca6188f2	1
18	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x6bee0f0dea573ec04a77ff3547691f2edccf2a7c	1
21	0x6d0d5f92c0fa07a88ffe46f4707b2c91d801b456	1
22	0x0ede8afc34e7f092f27eef121acb4de4f2e010cb	1
23	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
24	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	1
25	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1