0x4b0ddf4513d807553695d13c195170cac50da9ce

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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?	67
2	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	31
3	0x2f077bdec8eca6623bda4a2a453cc8e208bc83c9	27
4	0x8437a6bf9235fd003d50cd4024fa7ec6979208d5	23
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
6	0x46853faa11175a972c0f03720254adc02142720e	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
8	0x15b363ceb7688a727b8406aed009d70f7704cd34	8
9	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	7
10	0x0423f3b26593db401a3382b483981e619c808dfc	6
11	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	6
12	0x83740b0c6feee114fa4f888522e47dd7b7540525	5
13	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	5
14	0x27899fface558bde9f284ba5c8c91ec79ee60fd6 Hot Wallet Delete label? Transak Delete label?	5
15	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	5
16	0x250e76987d838a75310c34bf422ea9f1ac4cc906	5
17	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	4
18	0x35794e2f17d370f97d58a8ad21cdaae34c422c4a	3
19	0x06a566e7812413bc66215b48d6f26321ddf653a9 Gauge Delete label?	3
20	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	3
21	0x4e5c36cc0f10717d6407f39424ab402627b85197	3
22	0x9ef3e3202c1563bcd92ef03b946ed00e85f80e09	3
23	0x23fac603d47d5aabe027b5f9157f09ac453e7100 "BonnyLad" on OpenSea Delete label?	2
24	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	45
2	0xb2aef5dbec896830b7391c3d7dee130ad36b8e9f	28
3	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?	28
4	0xe9c300e635302e01264c592eef2b873640a2bdf8 Cobo.com Deposit Delete label?	19
5	0x4b8852e4747b8a7d4caf0440e4e3397032a6723d	14
6	0xec4b9d1fd8a3534e31fce1636c7479bcd29213ae ApeBond Delete label? Treasury Delete label?	14
7	0x46853faa11175a972c0f03720254adc02142720e	12
8	0x7b412f141996411401f57e2ba1bc2235af807d4d UniswapV2Pair Delete label?	12
9	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	11
10	0x8437a6bf9235fd003d50cd4024fa7ec6979208d5	9
11	0xce9add58ec5a07cb643faf7418eb94c193672844	8
12	0x5f767d4c07bdae02f68badd1b206f358eb348bef	8
13	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	6
14	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	6
15	0x06a566e7812413bc66215b48d6f26321ddf653a9 Gauge Delete label?	6
16	0xb4ebc2c371182deea04b2264b9ff5ac4f0159c69	6
17	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	6
18	0x2aa63cd0b28fb4c31fa8e4e95ec11815be07b9ac PolyNetwork Delete label? PolyWrapper Delete label?	6
19	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	6
20	0x919b75ff6c4e4e89528641cf13e1d7f45de3ac03 CERE-USDT Delete label? Uniswap Delete label?	5
21	0x0423f3b26593db401a3382b483981e619c808dfc	5
22	0x4f839e991bb8c66b7066e2d4d753f47613f4d558	5
23	0x8fe826cc1225b03aa06477ad5af745aed5fe7066	4
24	0x83740b0c6feee114fa4f888522e47dd7b7540525	4
25	0x5f75581fa58bc3a0cdef399ac30ba47b59f48bef	4