0x611ae05f8ed5c90ab21257f5bb2c839d3d9f3f4b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	24
2	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	20
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	18
4	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?	11
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
6	0xf9dcf31ee6eb94ab732a43c2fba1dc6179c98965	9
7	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	8
8	0xf42ed7184f3bdd07b0456952f67695683afd9044	7
9	0x77696bb39917c91a0c3908d577d5e322095425ca	7
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
12	0xf9b97d4a37797da58e491e9639804ecc51a0d627	2
13	0x8129d4010a676a660502a4770d8a97f8d1788e5f "Thomas_Jr" on OpenSea Delete label?	2
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
15	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xa31cdc990c1f993f2489af108c0b0ed4679899ba	1
18	0xa35dce3e0e6ceb67a30b8d7f4aee721c949b5970 Airdrop Delete label? LooksRare Delete label?	1
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
20	0xbe91334e3544438ba1f359306eb3761e7c12ad2d "Harky_" on OpenSea Delete label?	1
21	0xce8c48e0c7e7568947cc4cae30d961b5a23f4950	1
22	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	1
23	0xec30d02f10353f8efc9601371f56e808751f396f	1
24	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	1
25	0x02e6d9c11f61e0f0fcaf177c8136e2c5b39dfd95	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	33
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?	18
3	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	17
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	8
6	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	7
7	0x8672aa02f8a5b6eb6bb0915ce6c65f771d705127	6
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
9	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	5
10	0x92995d179a5528334356cb4dc5c6cbb1c068696c	5
11	0x80bddfc2bd0b7c7fbc9691859948060c5bf86d59	5
12	0x36bcf57291a291a6e0e0bff7b12b69b556bcd9ed	4
13	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x58d53d062e032ef645a395cf41eead17756c8a42	2
16	0xb96527c84c920fe68e3916a7931b0a1825053ea5	2
17	0x0ce354883f426557b77e65789ec77af88e9c29b4	2
18	0xe4be79d7d1d74a2940e24a0a125c64ee9593fca4	2
19	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	1
20	0x1249171c0bee3c98ace8195ff062968deb49d500	1
21	0x4103c267fba03a1df4fe84bc28092d629fa3f422 Narni Bridge Delete label? Umbria Delete label?	1
22	0x7f03461e0e1ba947c170f1e9ad7e23514f786cca	1
23	0x7b4104225a62047c35c013e9c48c62b486c0043c	1
24	0x401639d7f08978f72c570c299f0caac3a0dd09a7	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1