0x100ee93639b5bb81cf1fb694f3874cc336439bc6

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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?	19
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	17
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x24163258a9c769ba749786158712b1b3417557c1	1
7	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
8	0x3791bdc85d3da2ffaf94836cc2e309a54c63eca3	1
9	0x3b1d632d4e61e395c5e2d30f896ff5d282de28ba	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
12	0x63e48b725540a3db24acf6682a29f877808c53f2	1
13	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
14	0x7d8ff8e3ff379db3a30d8704143e2de2bfee034c OpenSea User Delete label? Pengu Airdrop Recipient Cluster: 10756 Delete label? snivvle.eth Delete label? snivvle.eth Owner Delete label?	1
15	0x12920c17acb822f40d1b62ef776e28637e982547	1
16	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
19	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xb8b30758200475100082bc18d4c0495ce252f762 lestatmq.eth Delete label?	1
21	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
22	0xcb4732e5abdd4d71645981560057704f96fd46e3	1
23	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	1
24	0xe58d395ac0f917b0e9d84eb530839033dba835f3 UniswapV3Pool Delete label?	1
25	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
4	0xe6ac50f6395355d62ff6aca651be354f70e27c44	3
5	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xa95ed3f2961573f91e9446282d4fa2f8cc5b6dc0	1
7	0xb2159f4614ab1570252ec2ca43114adc45d2c7ac	1
8	0xd1dff3959372c8680a752e8aec7e1bd38d760297 UniswapV3Pool Delete label?	1
9	0xd8f68e3606fcb96ddf79b41c4b81807f03c55725	1
10	0xe4f5e2ee3613857b59cabd8f1e7de62fa9b39b63	1
11	0xe58d395ac0f917b0e9d84eb530839033dba835f3 UniswapV3Pool Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xee030ec6f4307411607e55acd08e628ae6655b86 ButterRouterV3 Delete label?	1
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
15	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1