0x0d49b835b11865c85ff0b1293144fefad82ad961

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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?	3
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
3	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
4	0x03908faa889f7bf46d4959dc20c1cca7f8f23294	1
5	0x04b94dfdf45efb1eb23b6b73bbfcea2b7e71790f	1
6	0x077eb6ccc4d42e4d9adec63fa103c7a528ab4ae4	1
7	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x0eccd89d237f4cfce1603ee877e18a4637247dec Galaxy Delete label?	1
10	0x2296e26ddad8feda05700a82e3ce9c6971683923	1
11	0x3bee612907c2b32502529a2c8549106d87e3568c	1
12	0x3c524e46825ae0653df7f396771da4c60ad82400	1
13	0x3d44f9e60a3903aa8d11d32c67d5242b9eb6c54f	1
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x5bd1ef90ff4128d9b7c42a95b7d044b36e4d0e33	1
16	0x6345d5679e1bef1a58c203115f254aaaea0f6bc7	1
17	0x71573c7d0c09352a45c0cc27aecfc71b6ed34583	1
18	0x7a84c5e209b3e3091e7ecae8428d9640280af10f	1
19	0x81d387219627833452f3d615a76b2eaa71383a5b	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x9101094935b8a034768c0a5974d10306a1c90575	1
22	0x92fdf2be5f678a3df315cd441218a5b275104524	1
23	0x976f5ace7aa74e0af12f25b6af534c4915fc945a	1
24	0x9d1f930a73cc16a5644cf72e27a00bb2b10d0739	1
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8f063c4dc60b2f6c2c900d870ddcdae7daab7f6	3
2	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	2
3	0x0eccd89d237f4cfce1603ee877e18a4637247dec Galaxy Delete label?	1
4	0x1b22e848d0374b1c92276fcbfaa5faa97eabc4a2	1
5	0x2089331bf43e8ba185199879d010c0b2c26b81a7	1
6	0x2b998dc8b54640372ccd8eaa6f39637191fc99f6	1
7	0x32d722d08cabb60fcde0720ea118a12d67d9bf7b	1
8	0x57e703f9a0b4773f666fd159701cc33f1bdd8de3	1
9	0x59147a106630029529e0add2c173e8b94b7eef17	1
10	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	1
11	0x9f10db9dc486a68d3ba66f2544b75aadf1738b77	1
12	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	1
13	0xbe0202bce808100ac4b664ef79ef19ae76017128	1
14	0xc55fe075d9492240de9731a7c81f5c9979483236	1
15	0xc573bc83c9067e42d7a6c041812b810b57bc6841 GnosisSafeProxy Delete label?	1
16	0xc75f30f14f36ef0e8b5017b06406d16a4c8d2a2d KATGUMPool Delete label?	1
17	0xc7b0f970c1efbb181194fc15ccd5c4a2c2ab863b	1
18	0xcd239bb5908a965bac1fd9a86f98b2688bc3c32a	1
19	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	1
20	0xdabcc69e0e84810a1925b0d274c76c6eecacc88c	1
21	0xe3542a545a4ac889a4e80e86ff5518a535ffe4c9	1
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
23	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	1
24	0x0de0fa91b6dbab8c8503aaa2d1dfa91a192cb149 Uniswap Delete label? WBTC-USDT Delete label?	1