0x1042390efe27bf6c9386ecb02506ee4477bca0a1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95a547e1db240bc4886ebc0e73922935e0a9af2c	6
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
3	0x3213aaefd6b14430b0f2c03859936d2f22943a9a	3
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?	2
5	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
6	0x78cf256256c8089d68cde634cf7cdefb39286470	2
7	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
8	0xf03925324e9fcaf4c416262b16653da702b334e8	2
9	0xf039a7ca2b480574404d1f6860470497ad1234e8	2
10	0xf039e8c7b651aa3277fd88f950a3190019b134e8	2
11	0xf0399ca7174748fa346a72dab71d6233a03d34e8	1
12	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
13	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
14	0x88a19bacab3ca0db539da2e673bfe9908c177c23	1
15	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
16	0x13b1dd3cd88c95a7534981438add90005903c888	1
17	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
18	0xa2a01d30972be94ff17af94fe8cbb05960764518	1
19	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
20	0xb721cc32160ab0da2614cc6ab16ed822aeebc101	1
21	0xbdc7c4e84e0fd09e9d308893a5fafea5140e44d0	1
22	0xf0395567e5759fcfad485cee491ea8a1fe8134e8	1
23	0x31ac258b911af9a0d2669ebdfc4e39d92e96b772	1
24	0xca7d43d5f4c602661971491b12ffb102e64d7557 DXswapPair Delete label?	1
25	0x42078072b03aecb1fd207eb1a063686e4e19e083	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0395567e5759fcfad485cee491ea8a1fe8134e8	27
2	0xf0322d30aadbde80afe45f0cbf95cff3191234e8	20
3	0xf039a7ca2b480574404d1f6860470497ad1234e8	7
4	0xf039e8c7b651aa3277fd88f950a3190019b134e8	5
5	0xda39ded8f83b28cd0ca41e813f23a93175ed446d	4
6	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	3
7	0xf03925324e9fcaf4c416262b16653da702b334e8	3
8	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?	2
9	0x32135050d9520f57d71856618156a0a171943a9a	2
10	0x321353c80799a877753c51b1e09f32525ab53a9a	2
11	0x78cf256256c8089d68cde634cf7cdefb39286470	2
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	2
13	0xda39e2184fb8d334b8a65c91dcf1f141342d446d	2
14	0xda39f978e6368c8963bc3f71afb0977665ed446d	2
15	0xf039fa7f14dbe2d73fdeee9266580aba591234e8	2
16	0xf096df24eddfc859e4a066d3fd2d633dd43034e8	2
17	0xbb474c3e21fb19d3ea33d63f28e3143d95b673c0	1
18	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
19	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
21	0xf03b9535a4dd18c3630d4b7a877c8a40721234e8	1
22	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
23	0x3666f603cc164936c1b87e207f36beba4ac5f18a	1
24	0x3213aaefd6b14430b0f2c03859936d2f22943a9a	1
25	0x827179dd56d07a7eea32e3873493835da2866976	1