0x3100b128e68fb4e30338c439c577c84c8048f239

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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?	133
2	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
3	0xa79c454cf948ac3839be4e3264ec9f5d0ec14ecb	22
4	0x9ac22f8e5a70f57a40b5890338be8ba771183dfe	16
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	13
6	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
8	0xfaedb1b74f50086775fd15bbb3570eadd897e514 UniswapV2Pair Delete label?	6
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
11	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	5
12	0xecb06f38114cfdb6c9012462465186ab9a84e496 UniswapV2Pair Delete label?	4
13	0xa2c14852974afe7755ea824260ca5df03b816458	4
14	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	4
15	0x815f14ccfb49b6e199bc3421dfba2f6b18d2ff79	3
16	0x32aa9f70bee0ee40df66122db91a4c1483fc19a2	3
17	0xe9d8136ce95b993004f02cc77871cff343bce0c7	2
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
19	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
20	0x6c15e5993d7f83ad6d776bae5a04866490558dd6	2
21	0x2f3d815eb33ac1ed94c29712e5c3da7fd50d11a1	2
22	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	2
23	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
25	0x2f122fcca761f9db648c5c04d83659dd792adc74	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	30
2	0xa79c454cf948ac3839be4e3264ec9f5d0ec14ecb	28
3	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?	26
4	0x815ff58edfa3106020c3fbec1406a2c14dd2ff79	25
5	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
6	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	14
7	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	14
8	0xdaeeab31ac88694f453c049a0202f42f96fd01e5	13
9	0x6c15f60cb7de789b9335080e2c256c13f9558dd6	12
10	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x1e4b70b586a88c5c40b9d0238ee4923393bce0c7	9
12	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	6
14	0x32aa9f70bee0ee40df66122db91a4c1483fc19a2	6
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	5
17	0x815aef6e2c91c46cc45116a4ff66051ae7d2ff79	4
18	0x2084c8115d97a12114a70a27198c3591b6df7d3e	4
19	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	3
20	0x8441d9bc47b409dae9df7e69afcf09ef40618998	3
21	0x9ac22f8e5a70f57a40b5890338be8ba771183dfe	3
22	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
23	0x1e45f125750cd379e48fdd094ac992d475a4e0c7	3
24	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3