0x0e78d00950377ab5a877190506e3c06a3f62679a

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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?	22
2	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	6
3	0x5c985e89dde482efe97ea9f1950ad149eb73829b	6
4	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	3
5	0x54213c56239aee1fdcecd857bf72a2d207d2be0f	3
6	0x1062a747393198f70f71ec65a582423dba7e5ab3 HTX Delete label? Hot Wallet Delete label?	3
7	0x39940ee99171cdbbfdbd540b987e778dba8734dd	3
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	3
10	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
12	0x85b931a32a0725be14285b66f1a22178c672d69b	2
13	0x1fab77e3a2bbff959b73364b910579500e33f2dd	2
14	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	2
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
16	0x5423211a464dd6c15aa705a5c59cbe07758abe0f	2
17	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
18	0x6748f50f686bfbca6fe8ad62b22228b87f31ff2b	2
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
20	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	2
21	0x0a98fb70939162725ae66e626fe4b52cff62c2e5	2
22	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
23	0x2ec90ef34e312a855becf74762d198d8369eece1	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8251c9bf64277c6903141ba4aeff0ab081db64ac	8
2	0x2a0c9273c68cfac2c02f73c246b499a37708c21e	7
3	0xe283ce6f85f74261d8964f791f30dacbfbe93ea9	7
4	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
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xff76aec6a91003efd97eb8e2d3ecc7dfe46d347c	3
9	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	2
10	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
11	0x24e4efe5893a3852ce3f82e08cf1073378216466	2
12	0x67b5ee6e29a4230177dda07ad7848e42d89cf9a0	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
17	0xf296889761ccd68941d3791a2566398f4e185408	2
18	0x4e47951508fd4a4126f8ff9cf5e6fa3b7cc8e073	1
19	0x2ebd279149706002d86fe840e49328b2cc56a9ed	1
20	0x62cbac19051b130746ec4cf96113af5618f3a212	1
21	0x6490828bd87be38279a36f029f3b9af8b4e14b49 UniswapV2Pair Delete label?	1
22	0xd6931cf24c05afd3c01016ce8a881b6c127e0c30 UniswapV2Pair Delete label?	1
23	0x6c5aa4244113e77414386630b7f963dbe1b4d73d	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0x75adb8e0e4fecb597fb04993a17b2fe00bfedb7f	1