0x5ac682155ef5b15294074eccfab1632d0f8634e8

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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?	97
2	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	21
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	14
4	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	9
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	8
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
8	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
9	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
13	0x442bee95d7fea5217431a02a0df4d10bb1e85e68 mogus.eth Delete label?	1
14	0x4dfc0d85ed3a4a181173b1df613a51833678d790	1
15	0x26a6c0b8106e8f7b61a326c4060a76baa9791829	1
16	0x5255ba61aa23d11859d219771201fc8a85c8e9e9 quatrecentvin.eth Delete label?	1
17	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
18	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x006c650b27941a9a4db37755d2e0c45290a3fe75	1
21	0x84bf008729f50c4d4f9ecbf1ab528c232dee1b57 @nasus_io Delete label? ntdmaxi.eth Delete label?	1
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
23	0xfebc1c8ba6e737196ac1d744153a6b76b0c16333	1
24	0xb7972c694cb76d4756346a9a7235d90064d8bd8b fcny.eth Delete label?	1
25	0xc6af3b9fab624c7ed7c13917e273466ae8088c24	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x833dd4616efbb74ab8dc3a639e4e449137fb534e	52
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	12
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
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?	4
6	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	4
7	0xbbf3209130df7d19356d72eb8a193e2d9ec5c234 Uniswap Delete label? V3 Pool Delete label?	4
8	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	4
9	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	3
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
11	0x3467263e95dab70db6cee04ecc385171f28b2f00	2
12	0x5b2b933a86a2752e2a80797dbbca62a46c626a21	2
13	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
15	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
16	0x04795e3f8a2cf875f90b11ad621006e880c5cf8f	1
17	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
18	0x9de43abbcc3b08001e8328fdd0bb3d30f6655cef @TheGardener_42 Delete label? thegardener.eth Delete label?	1
19	0xb5d9c49612e65d7c8cbe0cf4400cacd492992f10	1
20	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
21	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
22	0xc46e125c7c7ea579b5a22ac7717b7d784529592a	1
23	0xc4eb9fff53581130e65e3b60b31295c52509c11f	1
24	0xc6af3b9fab624c7ed7c13917e273466ae8088c24	1
25	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1