0x3462a62d95ecef081abc383965a338c940fc635c

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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?	21
2	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
3	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	16
4	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	7
5	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	6
6	0x812b40c2ca7fabbac756475593fc8b1c313434fa 1inch Delete label? ETH-1INCH Delete label?	5
7	0xa2c14852974afe7755ea824260ca5df03b816458	4
8	0x9043f54add7ac2f205dd6b90b9edf33e065f30ef	3
9	0x29baa9ebcce8552b030bc1138d5d64893018b329	3
10	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	2
11	0x854373387e41371ac6e307a1f29603c6fa10d872	2
12	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	2
13	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
14	0xbaaa2b1f770c8aa0f86203c77a6b01e8315b3238	2
15	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x1c816fcac4e12fa63d3ccd04ffa3040f94416cd1	1
17	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	1
18	0xece1129c4518da93c802648d5220d34bcc7e9ac0	1
19	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	1
20	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x6c35c40447e8011a63ab05f088fa7cd914d66904 UniswapV2Pair Delete label?	1
22	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xca335e086de6b546e152a8c67bdb20656750872f	1
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
2	0x3b0f0fe3be830826d833a67cd1d7c80edf3fb49b	7
3	0x808f950d4785a7b26a17dfb1e25b60aaaaa9afb6	5
4	0x1c816fcac4e12fa63d3ccd04ffa3040f94416cd1	3
5	0x851941df073f26436bafe9164d27287847f7b562	3
6	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	3
8	0x706d7f8b3445d8dfc790c524e3990ef014e7c578	2
9	0xdfea03ed1ec53116cd6ea45373cbb6e8823ef59d	2
10	0xa6d26fa27f989df8da84c6f19af8378b70baede9	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x21b8065d10f73ee2e260e5b47d3344d3ced7596e Uniswap Delete label? UniswapV2Pair Delete label? WISE 8 Delete label?	1
14	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0x3ea50b7ef6a7eaf7e966e2cb72b519c16557497c	1
16	0x426311688d33be0b639dd58a7978cb0b02a99d98	1
17	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
18	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
19	0x854373387e41371ac6e307a1f29603c6fa10d872	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xbb2479f19d531cf6ad1ba1496b4281440a777060	1
22	0x08650bb9dc722c9c8c62e79c2bafa2d3fc5b3293 AMP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1