0x18de1ad32f3461b8c2eb37a24f8e22d09defbf98

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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?	2
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
4	0x307f7f4d54b646696598358d96ad98c325b51772	2
5	0x79001a5e762f3befc8e5871b42f6734e00498920 AddressChecker Delete label? Chainflip Delete label?	2
6	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
11	0x83f210dda8d968094a8ea2a27e2a16d2b364c78a Algebra Pool Delete label? Camelot Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0xca94d8c245601b152c904f42fe788b4125f5b46b	1
14	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
15	0xcf32c5bb41f7a302298a2d2072155800871baad3	1
16	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
17	0xdcab850190aa5f3b85a1a1273f82b6e883d6abf5	1
18	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdcab7090211b4d86951e1fb5596fa2da1df2abf5	8
2	0xfe6e4c80ac3bd9b849789c43c0d6c6a98b6880e3 ERC1967Proxy Delete label? GoFastHandler (Proxy) Delete label?	5
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
4	0x61da22d21dbf9586fca68c63b33e5004ea687ff4	4
5	0xdcab850190aa5f3b85a1a1273f82b6e883d6abf5	2
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
8	0x61da883564556a93a9b66a1712fe40fe24b47ff4	1
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
10	0x90f1ef9d2cde204c8494cf73130771b350070b53	1
11	0x980a588700b250d2c7dd4a6c36d890963262c2c8	1
12	0xa34922a705d89b88ee652c48e2ad680f5412e0ab	1
13	0xa34929b964f18ba3582967d6283f5bf324c3e0ab	1
14	0xa349dc68869aa5d7732bf9b6fa0e945432e8e0ab	1
15	0xafebf9bba7984954e42d7551ab0ce47130bfdc0a LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label? Liquidity Book Token Delete label?	1
16	0xd04bc65744306a5c149414dd3cd5c984d9d3470d Uniswap Delete label? V2 Pool Delete label?	1
17	0x391e7c679d29bd940d63be94ad22a25d25b5a604 Gas.zip Delete label?	1
18	0xdcab7f1783657e57a7103041d292fcd0006fabf5	1
19	0xeb522aac879ac82530d14e5890083b26fde44a68	1
20	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
21	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
22	0x42771432b98baf7ae21f1f35c4c26e317594bbdf	1
23	0x4a3e4579b109b4d291b24e575629cdea311072fd	1