0x6018fe9ebb0ac12574e5c0e950841bc4268c639d

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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?	41
2	0xfc6451b229c7ff077236ac579b270853fcdc9749	5
3	0x77e696eae1d46f580d6a2787959e4ffb3fd67a82	2
4	0xff05c58c840a09e58228ea868453b92900b64311	2
5	0xde93843a02cd06ff9c9904bbb20efa0bc2ebe187	2
6	0x908ecc105c939c2f8c9e0de03334f0e75c51834b	2
7	0xa085e24be5eb1aaa040585548394789fca169206	2
8	0x416f359564e32bfe9b755f7d829bd89db15fab40 UniswapV2Pair Delete label?	2
9	0xeb42ccd462e8b7b626a72479aaffab7e0c379d6b	2
10	0x0339250d0fc3c941d0383068b5642a9ba0da27c2	2
11	0xe0fc41df8ebe781865d4f7b20b839053099f1c73	2
12	0x155b041087437ccf2034d8e152293849e7ce824f	2
13	0x0b9e189397f6f1bf2215003b43ea2dce12a75f8c	2
14	0x16cd389675483f4164f6f51cf580ca622ccff676	2
15	0x4878f0db3e1497885fdcd015f97e0b831c80d409	2
16	0xaf41e33b9aed8479d33832bd1885941b42c0d567	2
17	0x15c454a7ad9fa672cfc0501a4386650f226e9f67	1
18	0x2f1e51f2f5364c2f6ffb243a764c8aa6b3414097	1
19	0x103c61b860a73c69a7aceca8ddc0db0d53be6cfa	1
20	0x0b5ece23eb6bad0f50775bb7e1e956eb52675c51	1
21	0x2e193ef33357c50d92d8f27b1f9fc6c2bf278dff Uniswap Delete label? V2 Pool Delete label?	1
22	0x2aeee741fa1e21120a21e57db9ee545428e683c9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x10396241a7822884a56bbff0a2a155ae5371cbf8	1
24	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	1
25	0x29c699485f9f45bf164960927f8136b6a8720ad5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4743e92359340533c33f20d7d8e67ceaa4f37f5	7
2	0x01cb1ca35bdab1e29013a7ea493c15c3622787bf	3
3	0x677017e36006885640b01a244551ddec27eb72dc	3
4	0x60af6f46039ad6323c5d60102d58ff84706a8ff3	2
5	0x138ee272c064b7f4f8baf50697f8712140f3b1b4	2
6	0x0fbb2b6ae44db36f55158b3039330c615afec9aa	2
7	0xfc6451b229c7ff077236ac579b270853fcdc9749	2
8	0x608d2efd1602a68ce3c35af94ceff0e062b2e39b	2
9	0xcd0fd2274ebd254a7e5c73ac009cfb4040c2e0a7 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	2
11	0x0339250d0fc3c941d0383068b5642a9ba0da27c2	2
12	0xeb42ccd462e8b7b626a72479aaffab7e0c379d6b	2
13	0x459b1bdc2fa40d5ba6048fd7f2810fd09392399c	2
14	0xcc9ca864546da55f63ad17e49857968142216bec	2
15	0x6065871e5696c73e4e88e116d8f19e260e006848	2
16	0xb8cfc3866656416741261dcbe20c979f842cb1ed	2
17	0xff05c58c840a09e58228ea868453b92900b64311	2
18	0x1a67c5a7eee3cfc4a3cfa2b5f9677d751f39919f	1
19	0x16cd389675483f4164f6f51cf580ca622ccff676	1
20	0x15c454a7ad9fa672cfc0501a4386650f226e9f67	1
21	0x39ddf1f9b5a58913d8bb809c1b82f752594b8da1 Uniswap Delete label? V2 Pool Delete label?	1
22	0x155b041087437ccf2034d8e152293849e7ce824f	1
23	0x0e9ec1e95dc38e7ba38fd2330e570f500bde0fb4	1
24	0x3b26c69a19ee11bcff4a044f69bc03ce7b4853ab	1
25	0x2f1e51f2f5364c2f6ffb243a764c8aa6b3414097	1