0x22c9568f8a6a0d19ac680ce79f0abad7e99af7b8

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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	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
3	0xdc1158825141782fe23fc4ea195c3a1c7bb9f779	2
4	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?	2
5	0x4fbc273b56b5660cd683c7c13385ae8bc347d0ca	2
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	2
7	0xddb793d57fe0e3280cffe065cd5e97daa60dc27d	2
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
9	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	1
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
11	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0x9895eca58e6e8f2c772274dc3a03f18ebad26007	1
15	0xa7480aafa8ad2af3ce24ac6853f960ae6ac7f0c4 UniswapV2Pair Delete label?	1
16	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	1
17	0xc7a739584f934b0745a974eeea38301b2edebcab	1
18	0xc8f03fdc7b685357f78230814da6944c71c874e4	1
19	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	1
20	0xcde15e9afaa267e96e50b2f2ea06edcc00c19107	1
21	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
22	0xde22ffe8f20bcbf739be26c63c8d3ce81a5af7c4	1
23	0xe685bb20d79f97a5ccfb0376e42165a97300f147	1
24	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
25	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9fe82ab6e0fbbd2647b9f9ac0d965b77d4a43f9	5
2	0x72477d5c3ae6f3145f5c915bd80f41c29bbc6b4c	5
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
4	0xe0f6bf3a10309ebefe1a798590140bd19c42f0ed	2
5	0xe744b8cdfafb505f132d5cb119051c216e30d168	2
6	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x0e731517092a7542db485a0671e07d8a7853aff5	2
8	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
9	0xc8f03fdc7b685357f78230814da6944c71c874e4	2
10	0x4b5364804882456ee09b439fcaa6f92d74a6c1e2	1
11	0x4b53a03bbd7255529396823b34e85f2a750cc1e2	1
12	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	1
13	0x78fd9e97c8de34af3cb777196f04f593d5a7f10e	1
14	0x78fe3026b778fc7d246ebabe314d550bdc4ef10e	1
15	0x8e6c37dcbabfe53b0e468fcc2c418ae6ccbf2d50	1
16	0x8e6ed97dff7ec4213f0688dcfeb311402b742d50	1
17	0x8e91b19a51e7d7d5271d37f2af3657edb8b21095	1
18	0x8e91b19a7d51779e73a569582dd48bc9b7b21095	1
19	0x9cf0ed013e67db12ca3af8e7506fe401aa14dad6 ERC20 Token Delete label? High Transacting Delete label? SPECTRE AI (SPECTRE) Delete label? Spectre AI Delete label?	1
20	0xb5116c3cfc2ab8a5e21960c4baa6f0af14fb4356	1
21	0xb5118545dbaf4c5dab43b6985c468c6eb5a94356	1
22	0xb9f1668d4929b0a165bc001a7ea218c9bbf143f9	1
23	0xd59bedbe538c4cf9c691403a4dac1ade44442ede	1
24	0x0daf8cdd1dee4bb5a32a8d35bdf6de7fab92d3d7	1
25	0xf563ea3f3074af1b5a0f43860e419588b7cc2c92	1