0x625e5e613d74858d386a9095cae2227ac574f218

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	15
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?	9
3	0x6f73a287611526d57112ad26ec396d86be65e104	6
4	0x3a55a7f98bacd4f69ea77caff0c19c72305c91c8	5
5	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
6	0x4230470380de3f414ee46476122db974ceb48fa4	5
7	0x4c2af2df2a7e567b5155879720619ea06c5bb15d	2
8	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
9	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
11	0xd5027fa62664a70c19ee22029206d27b3f9c4cf8	2
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
13	0x8ff82952cee74c095c1734ee144143a755d3c600 Uniswap Delete label? V3 Pool Delete label?	2
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x9261551eb081cce63f0b8fa6de0ca764e0640ebb	1
16	0x93858342daa938dddf3d85c9a44f8bc2f7f77355	1
17	0x98053ae633ba45cfef97cc2456d24a3847afbc15	1
18	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
19	0xc19eb349f86559fb3c87c30b4a54cf67d96cceda	1
20	0xcc3c87a5b565248242d26e25830d9fbf8ff21c92	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xd5d40da1d1d500c87669c2ad1665294d84cc578a	1
23	0xe2edc9e1b8272fd7ed8bc083d69e80b4a44e9a2f	1
24	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
25	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a5510581ef76b3dfa49e0edb5b02c452d5f91c8	79
2	0x3bb0ec25ceaf83de51fce64057dda7b61e5c91c8	74
3	0x42300774a02fc2d3be170c602632be473ae48fa4	12
4	0x5918aca9ae924e6eaaa3d293bb92bdec9ab79338	5
5	0x42301e2d706e865739cd173b853548841bb48fa4	4
6	0x9569546034b1c572363d8def1d96ae48cd8b4c2b	4
7	0x4230ed44c85135ffd91a1c116b7ee310a1ea8fa4	4
8	0xa220c539198bd05c3a9a0fe2e3305a2dc457f829	4
9	0xdd486f82f03877be820e6e6f32408a680d9c60c5	3
10	0x9a8529a121ee6acb7ec98bf7002ae93b1fee9b88	3
11	0x086d8a581c1167ed2f5011d12aed2de793388fa0	3
12	0x7e99066ff8c69f45e9cdcdff9ca9526a428eb6d6	3
13	0x3a55a434c246c52b9f5a0dc0b604abc07e5c91c8	2
14	0xf18714761b586c79d1d474195247fc90968797c0	2
15	0xe2edc9e1b8272fd7ed8bc083d69e80b4a44e9a2f	2
16	0x3321840c62a25bf4db204bacee6ec4a77d2ab25b	2
17	0xf075a82f85ecb91b9049a4467dd47d91e08842d2	2
18	0x82994736b6107a5a85e981ccb3a9eb7072d67508	2
19	0x2e1edeb75557119e0b4f43f126c79b73fc6f4d3b	2
20	0x4230cdb0ca2cc88f015947ef2e4c34a86c3c8fa4	2
21	0x11242d0816931e0c91ebb206f1334d53cf0ce1c3	2
22	0x2155ef14f946d2cb198c65662b736c6203bc615e	2
23	0x7cd61062fa826015041f263c496fb13da0acae60	2
24	0x1a5010a63f010e426b5af8ce62b0983a7fc6fc61	1
25	0x3915b06f5c27f51c91a9a03d56cfca7f46cd4aa6	1