0x31a55ff91a8dd9977e3fc7d2c2e5b8065c5ee618

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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?	193
2	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	10
3	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	6
4	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
5	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	5
6	0x1bf2b273745df6a38e5e5f907dcd4d204a4bfe30	4
7	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	4
8	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	3
9	0x3a5d98635bc23279a2ada625076944b40b8cc750	3
10	0x28ab74af0400f6d1eafffc40119b696621c2396e	3
11	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
12	0x09f899720fd6a5e321e1cf7c1d17d25bd1195492	2
13	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	2
14	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	2
15	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	1
16	0x10256ed61bbc0d2ba46e51642ae9a8f27183e144	1
17	0x306a28279d04a47468ed83d55088d0dcd1369294	1
18	0x536efba9efab11ad16a732ddac169f9da33d0a91	1
19	0x5537b45f25ca3eaf893ef7598ce6118160789412	1
20	0x59657fc03719c22c7a721bbb81c16acf08a38b91	1
21	0x224190bfe28706e2e60fad3e0f2ae451aa69e7c3	1
22	0x608365436d29bd89354849b01087568ba20238a2	1
23	0x705d17a27e8d8b896a5153aa17978d436b0a7a6f	1
24	0x1780356f29cf9eb5a76710926d1670e0c24a0d5c	1
25	0x0b96f9038f3706c8d07c0370a2fc6603e6991faa	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?	1737
2	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	18
3	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	17
4	0xa99cacd1427f493a95b585a5c7989a08c86a616b	12
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	11
6	0xc9a69c5d2cfdeb1e16a757be491d7fffa6758d3a	8
7	0x306a28279d04a47468ed83d55088d0dcd1369294	7
8	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	6
9	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	3
10	0x1bf2b273745df6a38e5e5f907dcd4d204a4bfe30	3
11	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	2
12	0xbfeff123c4bba882b77a514be8e139c5165a6c89	2
13	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	2
14	0x91c30e077edb323b3fd4a4c47e50605e6548de70	1
15	0xb9072cec557528f81dd25dc474d4d69564956e1e	1
16	0x3ebc36b9545b4b858b1f233d8f2d933c0858f5f4	1
17	0xce911bb2b4d874d06aba04f0d15753971651e275	1
18	0xe1fd3f4729f9b9b1a53b0721a49680ff9a166149	1
19	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	1
21	0x22a16106d8a1dc7f9d908d57dd5249b5c56e2ad7	1
22	0x80d863f9979f2c152bba6bf99c37269459299640	1
23	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	1