0x414533f66a8359db22c3b74733826fdfe7fcc72f

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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?	69
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	24
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
4	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	20
5	0xcff99d96c9417960caf0337bf99a82989f3bb804	13
6	0xa1edebf397554ff839f3e66a686117ad7aa867b7	8
7	0x33d63b7066a42ae36e46b890b6557a1996ba33e0	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
10	0x07b83aa93ab41b4f730b77f33fa300dedf4cde18	7
11	0x74e6cac32234133fe06bd0f4d8237dee1dede057	6
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	6
13	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
14	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	6
15	0x4819d3708e70f72fb41e055b66fb622640df6766	5
16	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	5
17	0xe9ab8038ee6dd4fcc7612997fe28d4e22019c4b4	5
18	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
19	0x5b7daaa7d7a129f2cd9153ad0a3dcfa568e60662	4
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0xbee9777682a1f86fbbea3a9881f6be1ad84f4914	4
22	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
23	0xb6c34c963ff0461014f7340336cb5b05cd227bad	4
24	0x54b276c8a484ebf2a244d933af5ffaf595ea58c5	4
25	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fe72ed557d8a02fff49b3b826792c765d5ce162	34
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
4	0xd1da3d0797f4496a6d164463fa1dfd90efd5a53d	18
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	16
6	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	15
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
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?	13
9	0x60bfb9100ecbf41a41a291bb046d912a336d7b14	13
10	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	12
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	12
13	0xe72767b6f08694c7a0484d419eda074de3b81d1c	9
14	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	9
15	0xcff99d96c9417960caf0337bf99a82989f3bb804	8
16	0xbf55ae8c281aa732d2ab33bdf464ddcb709cb9d1	8
17	0x3f3aa0726b240aef0fe4f7df2814df525303dc43	8
18	0x41ace13e264cb43397ea181d8d1d4a2af281c596 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
19	0x7a9ddcf06260404d14abe3be99c1804d2a5239ce PIXL Delete label? SushiSwap Delete label?	6
20	0xa2569370a9d4841c9a62fc51269110f2eb7e0171	5
21	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	5
22	0xe53533f78787c63735c77c9e2f9c60081b942cdb FEAR-USDT Delete label? Uniswap Delete label?	5
23	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	5
24	0x54b276c8a484ebf2a244d933af5ffaf595ea58c5	5
25	0xdc81015e80cabe34bb97388532ed8de78e4ff95b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5