0x27977d5110d98d55d9212b1337ea7c9b2081c752

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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?	17
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
7	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
8	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
9	0x13e987c9169f532e1eacafcd69cfc84344dbd781	2
10	0xc8187048f7ab0db0774b674fef3f4f4285a01bf4	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x721e30aea4431d5a6b768720be8918e6285c622c	1
13	0x8705ccfd8a6df3785217c307cbebf9b793310b94	1
14	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
15	0xa095cad7590702448e49a9c743addb3060f3e583	1
16	0xa1cb22b64bba2f76101ebc05c094695316548e53	1
17	0xa346b0ad56fb1bb9fb37c2b8a0b19d88387d4254	1
18	0xca37a2f2d84867dcaa7f6ef07dc06ae3e7fc06a4	1
19	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
20	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
21	0xe48f5f9463965f7f8de7a8fcda66b99996f7f134	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xe9341f2f09bcb84e26519d0e395650e19209c75a	1
24	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from 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?	25
2	0x4f32ab778e85c4ad0cead54f8f82f5ee74d46904 Bonding Curve Delete label? EthSwarm Delete label?	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x72be210a86c219f5df0f39193ecf36d8f50ee1ba	5
6	0x0dee1f7c3f1af1d19b0d5cc8d37aa59809cbc122	5
7	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	4
8	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	4
9	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
11	0x498c00e1ccc2afff80f6cc6144eaeb95c46cc3b5	3
12	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
14	0x72b2951c70fc1ba93cee1d98983feec3e80ee1ba	2
15	0x14036bbda496e39dc3db6025fe858431c1ddadb1	2
16	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
17	0x7c9fadf0a3dafc5bc3d78025c51574e53f10d061	2
18	0x42cf11bdf6624efb25c495d23823023fb22796f1	1
19	0x3db7c3f454657a11a66bd94a52b2818dc0344d16	1
20	0x72be8a74b7e145a79c40155f4e73d06befc6e1ba	1
21	0x2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf Curve.fi Delete label? cyDAI/cyUSDT/cyUSDC Pool Delete label?	1
22	0x0efb424c465dbd0a626359d63412838f727f2c25	1
23	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	1
24	0x5340c7b63cef225e7c5e4620d4ff6c57ee585dd1	1
25	0x4f71ab0fde84c0945c56b683306df9d7762feb12	1