0x0f4a4c905f5c483d517b548a91fb6cf4c85474a1

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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?	5
2	0x3ef0f66b61ba57304f1bb2349c23b1fda39b40d1 PAAL AI Delete label? TokenStakingPool Delete label?	4
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
5	0x824a30f2984f9013f2c8d0a29c0a3cc5fd5c0673	2
6	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
7	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
9	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	2
10	0xfb3cd0b8a5371fe93ef92e3988d30df7931e2820 INJ Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
11	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x73282a63f0e3d7e9604575420f777361eca3c86a	1
15	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x839e2d728bfead41fc642a0ec4132b33ebb09d11 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1
19	0x92ab871abb9d567aa276b2ce58d0203d84e0181e	1
20	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
21	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	1
22	0xa017e4cf380c5fdc372463f3330853500b4b3cb9	1
23	0xa7bc6c09907fa2ded89f1c8d05374621cb1f88c5 Uniswap Delete label? V3 Pool Delete label?	1
24	0xa8037a13f5b0d6dc91a1c4c75b31a79a2986e24b	1
25	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1

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?	5
2	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	5
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x503e02c514c59f5978618b8f7e23109ee21f11d7	3
5	0xd61d0869a3873a5577f968aa5aa0c1f762c84c1b	3
6	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	3
7	0x6c438dbbd3d9519d4212cd43d6428459cc00524b	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x2edf86d908be53a90c83743952fc9e6e3cee2942	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
12	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
13	0x2edff3d0bb771f02efdb934329e347d3dbee2942	1
14	0x362538c16a2868038ae72b608c080b6433f979c9	1
15	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x521a83bb77a6b6b04817c999d0b8e811396247f9	1
19	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
20	0x5e335f2d0749fed8586b007708db7bb99bdb96fe Uniswap Delete label? V2 Pool Delete label?	1
21	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x163ad6ac78ffe40e194310faeada8f6615942d7b	1
23	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
24	0x80f53dcf568be566f99ab9f37eaa2b3aa10b3c95	1
25	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	1