0x476bf48fc7d5b6ec4734f6ebec54d01cdf9c8dcb

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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?	20
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
4	0x1b52d4dcdd80b98d4f2ea10635df0bd2c46ff0d1	6
5	0x94ce5a0677e32584a672fa28a6dcb63b53b8196f	5
6	0xf0865fe931dda8115b6a36303629106e931fbb34	4
7	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x732276168b421d4792e743711e1a48172ea574a2	4
9	0x85d518aff429a60807114e2ffd8224d166777971	4
10	0x8c14f0bb121291f86c2ab57d4572735c4b7db4b1	3
11	0x26f50a09fb6c7b4917f07947dab59be5d5064c22	3
12	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
13	0x068734d16204602b9ae32bf2904427c163054aa8	3
14	0xe1035b9c09f641582a8161495c68d8eaf0dd006b	3
15	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	3
16	0xadf75a4268073b2464baf31723f9e23228bb6ef1 UniswapV2Pair Delete label?	3
17	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
18	0xdbf8b0888b512aeef6b7384fe8d26de5571b0f2d	3
19	0x336951856427f758cef09e9f9194d1a84d417444 UniswapV2Pair Delete label?	3
20	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
21	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
22	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0x877193009a881359e80df3ded7c6e055be9cc144 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
25	0x56f421d29d3ca997cc32ef2e2adb15754dae3805	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	63
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0xa735a3af76cc30791c61c10d585833829d36cbe0	14
4	0xc54ba7aabe7164ca2aa092900060fe2ba6eccd8b	13
5	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?	12
6	0x666ed8c2151f00e7e58b4d941f65a9df68d2245b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
8	0x85d518aff429a60807114e2ffd8224d166777971	7
9	0xfc6a933a32aa6a382ea06d699a8b788a0bc49fcb	7
10	0x5c8190b76e90b4dd0702740cf6eb0f7ee01ab5e9	7
11	0x6e83e5c738db6805ce334d586c2575deeca2e8c9	7
12	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	6
13	0xde6faedbcae38eec6d33ad61473a04a6dd7f6e28 HORD-USDT Delete label? Uniswap Delete label?	6
14	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xa41161af8d4ee421ba5fed4328f2b12034796a21	5
16	0x720207f72c487cf50f33a8d170e4d31f70998f97	5
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	5
19	0x1bb9b64927e0c5e207c9db4093b3738eef5d8447	5
20	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0x3e20d19301fa860734a766c7d942b07cb81d3b0b	4
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	4
23	0xadf75a4268073b2464baf31723f9e23228bb6ef1 UniswapV2Pair Delete label?	4
24	0x62cbac19051b130746ec4cf96113af5618f3a212	4
25	0x26f50a09fb6c7b4917f07947dab59be5d5064c22	4