0x1b1c283888eebf0bc2629e16cbb2c205cea8c438

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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?	3
2	0x7cdb719aa9d079da0be147495a197bd39be6e7c9 UniswapV2Pair Delete label?	2
3	0xc62bf2c79f34ff24e2f97982af4f064161ed8949 UniswapV2Pair Delete label?	2
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
5	0x42670595766c9b44a2a4936b1c0e62f0e8167ace	2
6	0x2ec90ef34e312a855becf74762d198d8369eece1	1
7	0x3e6e23198679419cd73bb6376518dcc5168c8260	1
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
10	0x43892992b0b102459e895b88601bb2c76736942c	1
11	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
12	0x694886528668f2bcbaff8270419ab2f4bd7099f0 Uniswap Delete label? V3 Pool Delete label?	1
13	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
14	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
18	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	1
19	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
22	0xde7ddd02108fd1ae537f13bdb0a541e5480d1247	1
23	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde7ddd02108fd1ae537f13bdb0a541e5480d1247	6
2	0xbfdb81d32ebf0e8be20cee357793f923d97df6bf	2
3	0x8ea48337c6c6677b0973437f2685d17717c0408e	2
4	0x62354498a2c376037812b8e4a6f1950694344732	1
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
6	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
7	0x8cd654a945b58067d33acc18425e9b72c2759567	1
8	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0xc28c2b2f5a9b2af1ad5878e5b1af5f9baea2f971	1
10	0xcbb17e3b45030304738173888ffd12718abee82a	1
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xdc402b5bb2725f8761c600aad79f06085fa5fbc4	1
13	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
14	0xdf0770dfc1e223463ce3d316b9c9ed0d8732ff56	1
15	0xdfd47203098d63db1cd6562ff8c5bad5a195eaf4	1
16	0xed9d63a96c27f87b07115b56b2e3572827f21646	1
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
18	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
19	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?	1
20	0xf577068c05fda48ba1729c9a190f78008c1f11a2	1
21	0x0e8cc25eac180d68ff214bb9d4b2a043af764a28	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1