0x1ea0d4d1f38700ff7102dee483d6ca3279be441a

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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?	49
2	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	36
3	0xd2e0c4928789e5db620e53af29f5fc7bca262635	36
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
5	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
6	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	12
7	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
8	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	11
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	11
11	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	11
12	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	11
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	10
14	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	10
15	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	9
16	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	9
17	0xc20b799a9f8b41186a5d6bb25f6cdfcb8bfa1b03	9
18	0xc2d55ce14a8e04aef9b6bcfd105079b63c6a0ac8	9
19	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	8
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
21	0xedaedd22e653c504ff6806bf61664292848eb26e	8
22	0x606246e9ef6c70dcb6cee42136cd06d127e2b7c7	8
23	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	8
24	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	8
25	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	624
2	0xd2e0c4928789e5db620e53af29f5fc7bca262635	55
3	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
4	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	33
5	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?	30
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
8	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
9	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	19
10	0x37a0464f8f4c207b54821f3c799afd3d262aa944	19
11	0x70a3944215de6fa1463a098ba182634df90bb9f4	18
12	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	17
13	0x7f97f78b2878102cd0ed82007c6429f7602bf03e	17
14	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	17
15	0x7d9c8d888d03df89461c645bd1108ae138b63a2a	16
16	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
17	0xaadb00551312a3c2a8b46597a39ef1105afb2c08	16
18	0xf49144e61c05120f1b167e4b4f59cf0a5d77903f	15
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	15
20	0xd81c60cd800d5b62676fa183e36156de3358727d	15
21	0x5102f3762f1f68d6be9dd5415556466cfb1de6c0	14
22	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	14
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	13
25	0xb1a824a6caf1f789aa7ca1072e36e83cd62ba3ee	13