0x350b75652059725c6e01f16198da61bbec33ed5f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x373fff342f15a3b0bbca144638b2d53f99ebd172	14
2	0x76988568097e189c018c9cbbd0c583937d2d0d3a	12
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?	12
4	0x72a637e2bfc6f9878fba7a2a80832171768bcc15	8
5	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	7
6	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
7	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
9	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
10	0xd0638b91bc6b301a0eef5a109ed11cb30ed13bce JamUniswapV2Pair Delete label?	5
11	0x8f496d935a356077faa40417881826939bcd5632	4
12	0x07687e702b410fa43f4cb4af7fa097918ffd2730	4
13	0x401d06c05e055d5f26240baaf41fd63c1a094bb8	3
14	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x70ba54572f99fa07d82004c250c676ad066f5878	3
16	0xde3f362a8f2e89c72eece8dc7b1d7a0cf8cbdb0b	3
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x8da23f81c6e03239da9ee4cd62e4ad86534c2585	2
20	0x78d4e81fc84a1ce367e90936e49a74a9052137e8	2
21	0x7a6d4a30f800c63965c68590e99c5b661948aaa3	2
22	0x1485e9852ac841b52ed44d573036429504f4f602	2
23	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x5cab7692d4e94096462119ab7bf57319726eed2a Reward Swap Delete label? Tornado.Cash Delete label?	2
25	0x306d9c4c195cb49d48599a773e18ab79469811e3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ca8aef2372c705d6848fdda3c1267a7f51267c1	58
2	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	39
3	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	18
4	0x76988568097e189c018c9cbbd0c583937d2d0d3a	14
5	0x1eb1e3c417fd793b9f7524df9d691b6f84bbd1ba	11
6	0x1d22397edfc4edf622d692050635bfc1febf1404	9
7	0xce90512dd5f9d04ef367a8fd33b10ebdf75dbc19	8
8	0xac1ac9d00314ae7b4a7d6dbee4860becedf92309	6
9	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	6
10	0x822b96ec025bb3d68a67d3111c3610e12a6c40b4	5
11	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x72a637e2bfc6f9878fba7a2a80832171768bcc15	4
13	0xaf31fd9c3b0350424bf96e551d2d1264d8466205 PUSH 12 Delete label? Uniswap Delete label?	4
14	0x401d06c05e055d5f26240baaf41fd63c1a094bb8	4
15	0x70ba54572f99fa07d82004c250c676ad066f5878	4
16	0xaf4fda9319811bc4c516da27c42fa1bd4bb2432d	3
17	0xd40f6ce9773e13b1eb620ed0ea80846bae984fd4	3
18	0xda3706c9a099077e6bc389d1baf918565212a54d UniswapV2Pair Delete label?	3
19	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	3
20	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?	3
21	0x0e7d2970b7f3f2c61f03d25c450dfb09138aebe7	2
22	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x373fff342f15a3b0bbca144638b2d53f99ebd172	2
25	0x18112da8f2d6576926fcfb4d2c511fe9c6f8b2b5	2