0x13fb50d884a89d7234f869ee8c86fb8970000002

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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?	34
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
4	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
5	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
6	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
7	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
11	0xe4537c2dcb8f27281bccbe06b21c0171dd65fb6a	2
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
14	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
16	0xbb59f39e733cd37c0d0b13d7a739b0c4f4beeca4	1
17	0xcdd84eda84e6908b8f96800a76fb4f6e141419fd Uniswap V2 Delete label?	1
18	0xdbca333646e4c23dc06602ea35f563a863b22c6d	1
19	0xe107ed81e16dd31099839c98a8575c41907d9a68 HyperswapPair Delete label?	1
20	0xe4b566400ce5321fe1ba0c6d57bac6605e9f2228 1asercat.eth Delete label?	1
21	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	1
22	0xee73791269f86a60d3df556132052bcb0c4fd779	1
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
24	0xf280693c6c2bba67e2786f94c4c26a6cdd5fd709	1
25	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	13
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
3	0x3cb751db8d40c43cf5fe643e15544e6ac4f0bdb6	5
4	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
6	0x2e9e5a512fcba516ded31836a7d2e2bb499e8a81	1
7	0x49b1bb278589d8ec0f027923a554521ee21436ec	1
8	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x5876b8367762b15411b4608d188808010b33c395	1
10	0x6e3d53b5b20a063e9f2d9aa00be5fe220228c248 0xdarkkk.eth Delete label?	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xcdd84eda84e6908b8f96800a76fb4f6e141419fd Uniswap V2 Delete label?	1
14	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	1
15	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0xf9e18e98a0bb56fe7e663f5ab1170b3105c4c56d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	1
19	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x047d41f2544b7f63a8e991af2068a363d210d6da Bedrock Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
21	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x13fb50d884a89d7234f869ee8c86fb8970000002	1
23	0x2274e89d3a2dfe7aa0d0b9a4420dc3a0dc84dbc2	1