0x2e40e6c5a91a66728baa76c717c988f170ea61db

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	13
2	0xd068967bf363e3149a60fcd35925ce0a2b863455	10
3	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	10
4	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?	7
5	0x9c43b67cf7af1e65253634ac1c48c7fe8e5d8234	5
6	0x6093aebac87d62b1a5a4ceec91204e35020e38be	5
7	0x88b781026565214894ac74f11d4b246aa334143e	4
8	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	4
9	0xede0e75533ef8987777139778e5fdc187622fd65	3
10	0xba594eb3b58a2dc380c67c63cee00182b119457a	3
11	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	2
13	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	2
16	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	2
17	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
18	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
19	0xd61f88ba5f9398860564a2d92d9a17f2a49ef5e7	1
20	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	21
2	0x9c43b67cf7af1e65253634ac1c48c7fe8e5d8234	8
3	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	7
4	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	6
5	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	5
7	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	4
8	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	4
9	0x88b781026565214894ac74f11d4b246aa334143e	4
10	0xba594eb3b58a2dc380c67c63cee00182b119457a	3
11	0xd068967bf363e3149a60fcd35925ce0a2b863455	3
12	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
13	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	2
16	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	2
17	0x077240a400b1740c8cd6f73dea37da1f703d8c00	1
18	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd61f88ba5f9398860564a2d92d9a17f2a49ef5e7	1
20	0xede0e75533ef8987777139778e5fdc187622fd65	1
21	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1