0x40be6b7653d24c29c50f89732c26a5a8bb1b2f4f

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	3
4	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
6	0x71eaa3f86a541177f64a15c5f5479aedcc426860	2
7	0x283e2e83b7f3e297c4b7c02114ab0196b001a109 OCEAN 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0xf9d29c7c0691ca27f076828b4c1de6f6b14c0bda UBT 2 Delete label? Uniswap Delete label?	2
10	0xa7ad4ce6c21d9e875f1067cd377256326b483002	1
11	0xb8c05b7ca698f7cfd9b8a08f177e0ac5f2696bf9	1
12	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
13	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	1
15	0xd16098c3dfb2505928eba9cdb8cc9a375b607b72	1
16	0xd16d40b90652ae43c3d8bd3e7bb22740e0f07b72	1
17	0xd63751b0fbef5f0153c69d6429ed1429b6f79247	1
18	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	1
19	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xe3d3551bb608e7665472180a20280630d9e938aa	1
21	0xedc25e28c40762b64fa8fe139939c9164d5b3805	1
22	0xf4a80c9e5e23d29038bd2023701339dbac649c00	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	34
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0xa7ad4ce6c21d9e875f1067cd377256326b483002	17
4	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	12
5	0x5f16a090160e885d59d4aa549426bc126a70a95f	10
6	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
8	0x6d57a53a45343187905aad6ad8ed532d105697c1 RLC Delete label? Uniswap Delete label?	9
9	0xedc25e28c40762b64fa8fe139939c9164d5b3805	8
10	0xebd8fd30df41ab716ac7da97e454af856289174b	8
11	0xac52938389c3510e1356abc2415e1fc2b09f1367	8
12	0xd16deab7b46c27ec2e1a2019a9289bea76f07b72	7
13	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	7
14	0x0857592f0f81f86b73c9fe7c6e57b6774f7cfb75	7
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0xe3d3551bb608e7665472180a20280630d9e938aa	4
18	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
19	0x551617c45f817aab6f8ceafc873cd3b137e6a70c UniswapV2Pair Delete label?	3
20	0xdd5a65da22031b6ae5205fd89f67b5141e4f0ead	3
21	0xc7a1cb6edc22e94f17c80eb5b959f2ad28511d4e	3
22	0xd16016e47cf1a6d60651debec309b8cc6d907b72	3
23	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
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?	2
25	0xd16deabc7d6e691da0d8efd74ae8a90d74f07b72	2