0x10f77e56bdccade0b4542145e5c408f1f8bf5afb

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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?	81
2	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	42
3	0x19d164fec143ac78097283413d3ac582bc71e79a	15
4	0x1f533acf0c12d12997c49f4b64192030b6647c46	14
5	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	13
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x2baf03e3030f0c8685534a3b603c13a4828036c7	9
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
11	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	8
12	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
13	0x8314337d2b13e1a61eadf0fd1686b2134d43762f	7
14	0x303052148a78a692d7aa89bad454f3e91785488d	7
15	0xbdaaa340c4472aaeace8032ddb261f1856022de2	6
16	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	6
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
18	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	5
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
20	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	5
21	0xf4128b00afda933428056d0f0d1d7652af7e2b35 HegicStakingPool Delete label?	5
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
23	0x564286362092d8e7936f0549571a803b203aaced	4
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
25	0x31f31ee2aa756e3398e9f8b60cd419d282a32bec	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
2	0x6c51b56a744e4d6828d3e1928aa545c46cbd8e90	37
3	0x1273ad5d8f3596a7a39efdb5a4b8f82e8f003fc3 HEGIC Delete label? Uniswap Delete label?	34
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?	33
5	0xa3b79b78678c15eec77389b380988b0229da1876	26
6	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	24
7	0xe275eb6154cb4a73f0ba573e43b2b06e9e78b7f0 UniswapV2Pair Delete label?	19
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
9	0xad087ace882da27922470340efcd1b2f5ceea5ff	15
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	12
11	0x48f668987f4a2b0d6ab9ce6ec7212383e3f59adf	12
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	12
13	0x19d164fec143ac78097283413d3ac582bc71e79a	11
14	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	9
15	0x55111bad5bc368a2cb9ecc9fbc923296bedb3b89	8
16	0x8314337d2b13e1a61eadf0fd1686b2134d43762f	8
17	0xe3d9988f676457123c5fd01297605efdd0cba1ae	7
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
19	0x42e8c3c8206d4414dc65cf0bc45c8ac6579839d2	7
20	0xebde9f61e34b7ac5aae5a4170e964ea85988008c	7
21	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	7
22	0xcce852e473ecfdebfd6d3fd5bae9e964fd2a3fa7 UniswapV2Pair Delete label?	7
23	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	7
24	0x2b53861bb489501537cddf9bfec8f1caa2851a24 DMT 3 Delete label? Uniswap Delete label?	7
25	0xab8e74017a8cc7c15ffccd726603790d26d7deca	6