0x6c3e007377effd74afe237ce3b0aeef969b63c91

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe33417797d6b8aec9171d0d6516e88002fbe23e7	47
2	0x2b5634c42055806a59e9107ed44d43c426e58258	45
3	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?	36
4	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	27
5	0x46af8ac1b82f73db6aacc1645d40c56191ab787b	23
6	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	22
7	0xf506828b166de88ca2edb2a98d960abba0d2402a	21
8	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
9	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	18
10	0xe1f9a3ee001a2ecc906e8de637dbf20bb2d44633	18
11	0x5365a2c47b90ee8c9317fac20edc3ce7037384fb	15
12	0x88ff79eb2bc5850f27315415da8685282c7610f9	14
13	0x85f9569b69083c3e6aeffd301bb2c65606b5d575	14
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	10
17	0x1bf459067f9b6b1fa5193ece4360ea32bdb089c4	10
18	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	9
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
20	0x745c1e2417455814c9359366d281b4a650a6ac61	9
21	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	9
22	0x65e64963b755043ca4ffc88029ffb8305615eedd	8
23	0x2d7b6c95afeffa50c068d50f89c5c0014e054f0a	7
24	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	7
25	0xc1e088fc1323b20bcbee9bd1b9fc9546db5624c5 Diamond Delete label?	7

Top 25 Recipients from 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?	52
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	44
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	30
5	0x514906fc121c7878424a5c928cad1852cc545892 FARM-USDC Delete label? Uniswap Delete label?	28
6	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	26
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
8	0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5	26
9	0x343fd171caf4f0287ae6b87d75a8964dc44516ab PNK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	26
10	0xd47140f6ab73f6d6b6675fb1610bb5e9b5d96fe5	22
11	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	22
12	0xf506828b166de88ca2edb2a98d960abba0d2402a	21
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
14	0x9f4deaeb9a01835bd9b7eafb100fdec501098d69	18
15	0x04840eaa3497e4c3934698ff88050ceb9893f78f	15
16	0x443d2f2755db5942601fa062cc248aaa153313d3	13
17	0x27275771256b12e6e3f3a9e41972c5ca254cefbb	12
18	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	10
20	0x81fbef4704776cc5bba0a5df3a90056d2c6900b3 Uniswap Delete label? UniswapV2Pair Delete label? renBTC Delete label?	10
21	0xf8ce90c2710713552fb564869694b2505bfc0846	10
22	0xe7b9356d40c7b429cf2fe227ebea9908dafc9006	9
23	0xdac219ec1781fadd489f1199ab5ea0829a7cfcb1	9
24	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	9
25	0x99b0d6641a63ce173e6eb063b3d3aed9a35cf9bf	9