0x3316ed1839f6fdd18ef18645ca4aa885e5f09aee

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7197e214c0b767cfb76fb734ab638e2c192f4e53	38
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	23
3	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	18
4	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
5	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
6	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
7	0x5400995095445185e12a65f7a2441ed3c598beff	4
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
9	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
10	0x4a7311e085d85819900b70cda3e81892018144e9	3
11	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
12	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	2
13	0xe54f3163166be6ea023342fb7ca945db0f124158	1
14	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
16	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
18	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
19	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0xc02fb770fd4a007038cb8b484c435943e2262766	1
22	0xd2848f2740b62ab52872f3dfacecaff5b3df3f15	1
23	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
24	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc33e9e441e6f4e74cdb34f878be51189c9cb00d8	12
2	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
3	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	6
4	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	3
5	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1