0x30769f6120abc0c502bd9519e862e653f97ef848

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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?	68
2	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	14
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
4	0xedbfdf75be7e26e4724dbee46799fcff0fbce724	7
5	0x2a5c92a48f8e9200948986b9fd7f7525f2ed73c5	6
6	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	5
7	0xb0614316d1f45a5da4b09b198cb6cd8fb44bb47b	5
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
9	0xe30c44c07f7b5c094826e0c8e5c8f56f3b451aa5	4
10	0xff021550dbe75bd498444ee6aa42992d713a1e38 PancakeV3Pool Delete label?	3
11	0x6e323aa297d7105ea262fdcbff2841650c00235b	3
12	0x9ea2886f2b227e0946c3106bbb00539fa9b8b6cb	3
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x49b13692a90ca78dc6604d26df2470c1a2257dbc High Transacting Delete label?	2
15	0x3d6f7b92d2e191e5d75259c1369d22cf99844873	1
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
17	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
18	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
19	0x25d887ce7a35172c62febfd67a1856f20faebb00 ProxyPepeToken Delete label?	1
20	0xfe637bfc6b8ffcea568c225370d692869018e5ff	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x22f424bca11fe154c403c277b5f8dab54a4ba29b	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x168b439f88ab57bf7633cb39131f91bc90a3b74d	43
2	0x00c11d18871c93b375dae1b781da0949282f566e	16
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	15
4	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	14
5	0xedbfdf75be7e26e4724dbee46799fcff0fbce724	7
6	0x249499d1a68139db45d59e8b639c95a389e1cb3b	7
7	0x2a5c92a48f8e9200948986b9fd7f7525f2ed73c5	6
8	0x229ac52e807e83bc21507caa93138972da44a61b	5
9	0x3d33bf5166b9363eda10e199475623f50fee04ab	4
10	0xa4e489d21dddf750fb0e71b512189504427c48c9 Uniswap Delete label? V3 Pool Delete label?	4
11	0x9ea2886f2b227e0946c3106bbb00539fa9b8b6cb	4
12	0xbdfb7e0df174e7edeaad1bcfe074650ed79875db	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
14	0x6e323aa297d7105ea262fdcbff2841650c00235b	2
15	0xb0614316d1f45a5da4b09b198cb6cd8fb44bb47b	2
16	0x168158e55bb216088c80593f2245b1dd23a3b74d	1
17	0x7a1400bbb030fb918d8fa8c854773ce2c7b53459	1
18	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	1
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
20	0xa467e9799bceae4781991a8ac28f7aaca38e964a	1
21	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
22	0xfe637bfc6b8ffcea568c225370d692869018e5ff	1
23	0xb2417ba7f999278265426e6121e8328edc9df24f	1
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
25	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1