0x1a1ea5ef21dc8ac849c277a8c687065b4cf0b804

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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?	5
2	0xb8e32e856be27df7b69845623e6e35965917b9b5	3
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
7	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
8	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x65dcd2ceca5abe099ee1da3f3b5bfa13d77a8349	2
10	0x9f88ea8d5c59647d0097df737f3d088942693d30	1
11	0xaafac42f553bbf80862fce24dac292eec5173f72	1
12	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
13	0xddf8390ced9fad414b1ca1dd4fe14f881c2cfa70	1
14	0xf1b63cd9d80f922514c04b0fd0a30373316dd75b UniswapV3Pool Delete label?	1
15	0xf8317bd5f48b6fe608a52b48c856d3367540b73b	1
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
17	0x3cd751e6b0078be393132286c442345e5dc49699	1
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
20	0x6934290e0f75f64b83c3f473f65aefe97807103b	1
21	0x708396f17127c42383e3b9014072679b2f60b82f	1
22	0x74ae547220302d61aff9911b41509cb34e435610	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8e32e856be27df7b69845623e6e35965917b9b5	6
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?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x6f472a60c2e19f5240e85cac9db5a945be307391	2
5	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x58937de50e4c84915278cfe252f190b8b8610286	1
8	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	1
9	0x93339daeb4c7993d7f1581f9da0029adaaeb7f89	1
10	0x964cee9eae0ec6d0228bc88efaaaeeab4caadcd9	1
11	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x9f88ea8d5c59647d0097df737f3d088942693d30	1
13	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	1
14	0xd75d1b30967d94b105f82f572ae7591cc3c48beb CLS-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	1
15	0xe9a889e6963f122a98f8083d951c71329c726c0a	1
16	0xec0f11ff947d9a62d4ad0c912562c1f0254eb2e9	1
17	0xf8429ef35d9a40b290ab10b1a5625ca1480d164d	1
18	0x118e6a69aa560607163d00f1b94375acff1b9562	1
19	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
20	0x23b32e39cdacdccbb10f2e22d88947639e149fab	1
21	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1