0x5126fb055d4693707ae344a615362458ea4d040a

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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?	22
2	0x854373387e41371ac6e307a1f29603c6fa10d872	9
3	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	6
4	0x0e26a21013f2f8c0362cfae608b4e69a249d5efc FTM Delete label? SushiSwap Delete label?	4
5	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	3
6	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	2
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
8	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
10	0x5764a6f2212d502bc5970f9f129ffcd61e5d7563 SHIB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x5126fb055d4693707ae344a615362458ea4d040a	1
13	0x5138240e96360ad64010c27eb0c685a8b2ede4f2	1
14	0x58eeb5d44dc41965ab0a9e563536175c8dc5c3b3 CTSI Delete label? Uniswap Delete label?	1
15	0x5b76c65f73dbafffcd5e71332e014317a0d7561f	1
16	0x5f4b803bc0cf3cf2c14f06e737be2796ed09242f	1
17	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x810ac665146e0b6d00d04c7b2ec5e39661e4725f	1
20	0x828d877f1a6ccb4126886d3101533e3a393597b7	1
21	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	1
22	0x879db9d6f68788a1084bed56cbbc206ac01054eb UniswapV2Pair Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xa39d7a85553a46faeb3ba5e0c49d6a5db67df30f	1
25	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	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?	19
2	0xe936f4e125ee679699118ed69d4b8980b53bfcc8	5
3	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xcfbff98c5048a23a716a203fee73f11741c8a509	5
5	0x16e3c2283fd3e9d27d02212a7b98e57e88c00de2	4
6	0x5cbe98480a790554403694b98bff71a525907f5d	3
7	0xfef0d2f3a79b4338d8418003dd9df89281242063	3
8	0xc2aed930212b3912641dc3f7552a01288a2fc95c	3
9	0x854373387e41371ac6e307a1f29603c6fa10d872	3
10	0xb30a73e5038e2c958b57f6b6ef3d7e5432ec4736	3
11	0x52662717e448be36cb54588499d5a8328bd95292	2
12	0x2fe1055e88c51e3e3ea4204eaef6d32c01b23175	2
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0xcb1a16bfb8fc536d7ab9ab9c17e3239cad505928 UniswapV2Pair Delete label?	2
15	0xbe0c826f17680d8da620855be89dd6544c034ca1	2
16	0xae2cf46ad3e81605dac3665e2a847ea2799e29e6	2
17	0x5126fb055d4693707ae344a615362458ea4d040a	1
18	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x427ea600cd9a8d749370c106bff28dd28f538b34	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	1
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
24	0x7133916963c4334b7d9c32cbabb183a9c8b25e84	1
25	0x6c26d5ae5ea55735efbbc0ca9a4caf3c6753811d	1