0x578d2d8af95a65f682b3c51f77b61959354c5210

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	41
2	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	16
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xa80108e9e31f9ecf044f5f99b5d7879508770fcd	9
5	0xa23c4aa7050425d2922956bedd9d513da1b4a977	9
6	0x448b0f9f45526e64ae8516c56479697a91ee255a	9
7	0xb44d3b0507e69f7fd3683fb4ec3bdbb7cca0ae25 blockk.eth Delete label?	8
8	0x83973dcaa04a6786ecc0628cc494a089c1aee947	8
9	0xb94f0dfd1b54af0fc8dd0997a8ddde59bad47dfe	7
10	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	6
11	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	6
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
13	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	5
14	0xbd455f35bc5e531999b1c8fc72df938767aa69b9	5
15	0x2174e6d76fe8fa6602db6af86f5e17840bdb0760 Uniswap Delete label? WCK Delete label?	5
16	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?	5
17	0xd2ce84de055ccb4ea93fc7ec7c9c0d0244ec4664 GUM 6 Delete label? Uniswap Delete label?	4
18	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	4
19	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	4
20	0x920c42016602799e8448cef7369b364742624480	4
21	0x441f9e2c89a343cefb390a8954b3b562f8f91eca ALPA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Alpatoken (Alpa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label?	4
22	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	4
23	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
24	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
25	0x1f6a7d520c828b9ff22a267a187dd2f170e44a8f UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	117
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0xb44d3b0507e69f7fd3683fb4ec3bdbb7cca0ae25 blockk.eth Delete label?	8
4	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	6
5	0xc70bb2736e218861dca818d1e9f7a1930fe61e5b	6
6	0x448b0f9f45526e64ae8516c56479697a91ee255a	6
7	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xac5d211a5f9affbf7e860df3e149b60eaa5b8e97	5
10	0xca9d4cbbd22ca8d598f2cd4556e53a4484772daf UniswapV2Pair Delete label?	4
11	0x0e4c6715ac7bc80a93f47bbf92281a88ad729c1e	4
12	0xc169f0eb31403c0bcc43dc9feca648a79fafc0f4	4
13	0x0612f518ed9f6bf1d8c0fa1f32149bed21557526	4
14	0xa23c4aa7050425d2922956bedd9d513da1b4a977	4
15	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?	4
16	0xa396f6ede5fda89bdbe9004b5db63922e9cfd661	4
17	0x5e072bbdcb4ed704763d8c9208179e05a7ca5943	3
18	0xd7cfbcadaaf6475321cfcf3884f15a93400be658	3
19	0xbbcd9986304fe340870f4816c614ba0c7a53512e HYVE 67 Delete label? Uniswap Delete label?	3
20	0xadafb7ecc4fa0794c7a895da0a53b153871e59b6	3
21	0x6d76f7d16ca40dd13e52df3e1615318f763c0241 BIRD 6 Delete label? Uniswap Delete label?	3
22	0x056bd5a0edee2bd5ba0b1a1671cf53aa22e03916	3
23	0x3eb55a1cbfdefe4e6fbe72c868213456816c2bdc	3
24	0x54f7cd0b73d2a55815f2e35a7e2cd223ea7d3ca1	2
25	0x000001fbd11f1cb988f790c4ef5c180091986211	2