0x391b91e71e816bd2ba26d2b521d5303973379419

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e8b685abe0af1e05949c22227164dc58c133e68	5
2	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
3	0x9c36433a8258e94be62159fe8eceface8c61516b	3
4	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	3
5	0xdf6b861b4fbcfaffb62dd1906fcd3a863955704b	2
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x1ddf85abdf165d2360b31d9603b487e0275e3928	2
8	0x2999528824a1a839d9af5cfead053236be675984	2
9	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	2
10	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	2
11	0x70a3944215de6fa1463a098ba182634df90bb9f4	2
12	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	2
13	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
14	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
15	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
16	0x53c180da6277d719e8407b5979d4f8cad23fb776	1
17	0x55ccb52f72f9743a3c506dcf53600a1f69eb99f4	1
18	0x638c4a9e8a74e7ab0c442124007db0516e66491b	1
19	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	1
22	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	1
23	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
25	0x89b1251a978e88218affdf0147ffe376291f1447	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
2	0xbf40ffe2e7b2a4281227b2c13b394ca9ea05c719	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
6	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	3
7	0x2999528824a1a839d9af5cfead053236be675984	2
8	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?	2
9	0x2e8b685abe0af1e05949c22227164dc58c133e68	2
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
11	0x73a86455888902108bc88f5831919e23098b9b04	2
12	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	2
13	0xdf6b861b4fbcfaffb62dd1906fcd3a863955704b	2
14	0x65d0a154d2425ce2fd5fed3bdae94d9a9afe55ce NDR Delete label? Uniswap Delete label?	1
15	0x6e799758cee75dae3d84e09d40dc416ecf713652 Magpie Delete label? MagpieReader Delete label?	1
16	0x70a3944215de6fa1463a098ba182634df90bb9f4	1
17	0x71000582ec4914629a61ec95f22f764aa7e3b8a5	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x7dd3f5705504002dc946aeafe6629b9481b72272 DAO 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x89b1251a978e88218affdf0147ffe376291f1447	1
22	0x8bd78ad73ee85dfc1395a0ce3e90ef061ae6017c	1
23	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
25	0xb63c2f390803119a98ac63a371bcc657e366df0f	1