0x2f3d886584cc4f9089c579b4877824975f8f217d

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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?	8
2	0xee03e3d55d52a35ee364fce45cd1373e0f53f8d9	5
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
4	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
5	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
7	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
8	0x73282a63f0e3d7e9604575420f777361eca3c86a	2
9	0xbf6531287735d8248dbf7bec7a84cf50e72e01f4	2
10	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
13	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
15	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
16	0x2ec90ef34e312a855becf74762d198d8369eece1	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0x01087f4e1dbc0c52690a9397677dd90983711c37	1
19	0x708d25aa102e8096c5cebb9e6abf01a24bb3d6bf	1
20	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?	1
21	0x6f881d87ee6c224a612ca6cfdd00a10d5ae11532 "Spyki97" on OpenSea Delete label?	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x74ae547220302d61aff9911b41509cb34e435610	1
24	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
25	0x04e78c6d72fd925c39203f21c57db89c2f4d6ce7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8cfeef0ba123dd1053f36e142bb877ad0c2d2a07	6
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
3	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xc8b547accd0e8d26e48fa6a8417c75771e71dbed	3
8	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	3
11	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	3
12	0xeb4770eea58fefab132663b852a8b7a35a843c71	3
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
15	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	2
16	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
17	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
18	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
19	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	2
20	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	1
21	0x05f04f112a286c4c551897fb19ed2300272656c8	1
22	0x1a87b4c519436a749b546a459098d995cc058908	1
23	0x54056a936ea638579bd6284073c2cff96050451d	1
24	0x525145f821d8d2abb494c454e9445e14c817f7cb	1
25	0x1341c9da8e1d0639033898ae58e4bad7ff7c4201 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1