0x13571ad2c5e0edee0483440242d5e89b47efd63c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x735feacfaf51d0471d7ef47a71105c42311af97f	21
2	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?	16
3	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	13
4	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	12
5	0x23d0b336aaeb965133c0c6c40eef6945da57e8b8	12
6	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	10
7	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	8
8	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	7
9	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x3f67f9b38093876221c43272424aa6e680ecdf50	6
12	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
13	0xcf39a2945d6915325f96a17cb93bf70b942c1839	5
14	0x9fbe1d4106e20b8b6f20726b1a44769f77194786	5
15	0x2349428fecca37ea3604570bb48b814e035aabde UniswapV2Pair Delete label?	5
16	0xff29d3e552155180809ea3a877408a4620058086 DUSK-USDT Delete label? Uniswap Delete label?	5
17	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	4
18	0xd3ce5e10ee74908affcbb4ad98a4f524972f8757	4
19	0xe4ef34a64070d101606ecbe204db38b968ecd4ee	4
20	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	4
21	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	4
22	0xb58347e7062c1d2b9ada674f08ca4707ab03d758	4
23	0x6df774407c8abbe0a3c69dda0e002998a43e739d	4
24	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	4
25	0xaae64809138f576b0b50f1d898dd99055327c2d3	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	25
2	0x36d19f5f4074b36b4a67124ecf3ad750bab7276c	21
3	0x0913ddae242839f8995c0375493f9a1a3bddc977	16
4	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	15
5	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	13
6	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	13
7	0x7aff781fa91c372a52859796369d45935afd61d8	12
8	0x06fcbf38e823efc1e609b9491aab546334c6ee69	12
9	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	10
10	0x9a352103a69ec25d8ff4527bca3b804bf67e18cc	10
11	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	9
12	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	8
13	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	8
14	0xdca79f1f78b866988081de8a06f92b5e5d316857 UniswapV2Pair Delete label?	8
15	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	8
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
17	0x959c7d5706ac0b5a29f506a1019ba7f2a1c70c70 UniswapV3Pool Delete label?	7
18	0x5fc1094d4078ed5d1cd3c993d5d9cf445042701b UniswapV2Pair Delete label?	7
19	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	6
20	0xa1acce84bab309ba739ed24e07535caa93b8c48c UniswapV2Pair Delete label?	6
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
22	0x6765fdd028be3d7874bc2bb3d7d5ca01c1bf14b2	5
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
24	0xa808b22ffd2c472ad1278088f16d4010e6a54d5f	4
25	0x2349428fecca37ea3604570bb48b814e035aabde UniswapV2Pair Delete label?	4