0x42e368e55fb92cc695a21a02be1f14d68dad3f9d

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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?	32
2	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	10
3	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	9
4	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	7
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	7
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
7	0xf5fdd6fb66292a95081bea7b04322d028436f03e	4
8	0x755569159598f3702bdd7dff6233a317c156d3dd Hop Protocol Delete label? Reward Contract ETH Delete label?	4
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
10	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
11	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
13	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
14	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
15	0xaa30d6bba6285d0585722e2440ff89e23ef68864	2
16	0xbcb43e3d0e65f94e4b15f6eedbb0bf62e8bde660	2
17	0x394d3188658226c0c8c4158968bb40772b88bb08	2
18	0x2487cb1a359c942312259bbc64a01cee32e9f539	2
19	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
20	0x93e11be33b25d562635558348da0dd5f74d8377b MerkleDropV2 Delete label?	2
21	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	2
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
23	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
24	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	2
25	0x7bb5e71fab18feba077b28355f20f5643ceece28 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	28
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?	25
3	0x2990d87e823d3cca83683207dcb2d5660debf376	9
4	0x3223859e24d5413947761cb79d3094f21be69bfa Uniswap Delete label? V3 Pool Delete label?	6
5	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	6
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	5
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	5
9	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xb46844827a66a5b2f6ed2204a0057a8b7a3a9624	4
11	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	3
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
13	0x8981dc572dfb436d7d23f1287dee031f833234b9 UniswapV2Pair Delete label?	3
14	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
15	0xaf7b48ae2f4773fd44f9208cca3db5ae7bfa7e37	3
16	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
17	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	3
18	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	2
19	0x805ba50001779ced4f59cff63aea527d12b94829 Radiant Capital Delete label? rUSDC Token Delete label?	2
20	0x17accab2aac56788f2e5654f8027f41b738c4dff	2
21	0x17ac22f34f42ed587c69d193d2c0aaa225a34dff	2
22	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	2
23	0x71803c7616a614b28b28a2673bfefdbed5d25afb	2
24	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
25	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	2