0x5001cdfe6fe638d7d385196b5f0a6918e20416e4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88485489da15e0007b3f44eef761ac37910408e7	10
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?	9
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
6	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x49be8902a7c617ea797e3adc57bd1860d1fbcd79	2
9	0x3b2b81721fa6c5be3bb372b8bb334d78599c51c5	2
10	0xad36eb917eeb957c90b577b7051d0c9be930a1f8	2
11	0x86862445f58f50382c421a7bcecbcd971cc25367	2
12	0x8eb8ffc1addc4cca386194d8c21925a28d810d1e	2
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
14	0xc35a5fec6be6957899e15559be252db882220b37	1
15	0xca956f558909856a7d4aa44c1b60370e2f7f07e7	1
16	0xd138dac26f780c6e8b28931f3e05b53184624184	1
17	0xeb829f7315d111730854f38d3c93997e53872340 "Vivek777" on OpenSea Delete label?	1
18	0x1254958bd5073c6b238e516298f0c48f6f60a78e	1
19	0x20256624fb4ea5a5ceb34f356c5baf0edea234a0	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	1
22	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
23	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
24	0x7721c057e894abc70f883a7ad6952a22f50ce17e	1
25	0x7a0e5a93b78d5825ed2a1bac2d991689e62b374d	1

Top 25 Recipients from 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?	7
2	0x574b25d58c438c2b63f2067ab3ac00323908a950	6
3	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	6
4	0x88485489da15e0007b3f44eef761ac37910408e7	6
5	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
6	0xd2c02e223cb8ab843e30bdc72e14b9be3d8f268c	4
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
8	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
10	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3b2b81721fa6c5be3bb372b8bb334d78599c51c5	2
13	0x7721c057e894abc70f883a7ad6952a22f50ce17e	2
14	0x7a0e5a93b78d5825ed2a1bac2d991689e62b374d	1
15	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
16	0x80fa4c1fd0fbb9a4f071999af69531dee1016644 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
19	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
21	0xa6b020e2bc46120c3485c90a7ea1e57d9b623c30	1
22	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0xb66284947f9a35bd9fa893d444f19033febda4a1	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1