0x3da7e0ffe478eebd9b1e93d8c24ff5dda9910540

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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?	428
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	21
3	0x9badae7a4a9030d094b799f13b306d2f462f9be9 sprotogremlin945.eth Delete label?	17
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	13
5	0x19722fb3b0d4dd58b2cc0093250745cea9bea2b7	11
6	0x4bc6f910db2b8ddf03d1a4fbd30a4263a8fa59b6	7
7	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	6
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
10	0xa96be652a08d9905f15b7fbe2255708709becd09 ChangeNOW Delete label? Hot Wallet Delete label?	5
11	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	3
13	0x3caae5f4fe2a6f971c6aadbd3fde3a5e099e86bf	2
14	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x902bc2cf070c7feb2142a595b9dd7be413f68ee3	1
18	0x95168ff1f6c731b7e7dd3845942696c13fec4b10	1
19	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xb2463320dc0e12714ad31380901252fb483cd28d	1
21	0xb807c14e06b18fef1d09ca7ed5cc9a32c7c083c6	1
22	0xb8896e8b0181dd6cae0afa2693d3cebdb7c8fe27	1
23	0xcdc0c343f24d72f075dc3807779b5612fcd3338b	1
24	0xd25e5997bd75b27c8c892f270f501cac5c3ad811	1
25	0xd419b9b0dbad1c2b3e6d4958eeb5443fd891ded5	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?	292
2	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	39
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	36
4	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
5	0x9badae7a4a9030d094b799f13b306d2f462f9be9 sprotogremlin945.eth Delete label?	21
6	0x6deb633e4441b8879aff48caa6e021e919ddbb0c	13
7	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	11
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
9	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	7
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
11	0x1ad7a99adbf1ae77961be514a770d8838a5f9369	6
12	0x841bb1966c1d1b80634111691471c667e4c2bfe4	5
13	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	5
14	0x4bc6f910db2b8ddf03d1a4fbd30a4263a8fa59b6	4
15	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	4
16	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	4
17	0x3caae5f4fe2a6f971c6aadbd3fde3a5e099e86bf	4
18	0x3328ca5b535d537f88715b305375c591cf52d541	3
19	0xd419b9b0dbad1c2b3e6d4958eeb5443fd891ded5	3
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xd8796928daae780d5006cd948f4589a6622b8f38	3
22	0x5c0262552d5fb0f2838e2d75304514335f64780c	3
23	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	3
24	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	3
25	0xcbbdbefe897d35085990cae68ab3a3177dc48c57	3