0x6e1bdc2f76385dd59e1fe72cdbe3e6c9e3f40b7a

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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?	255
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	23
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
4	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	12
5	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	9
7	0x69700e3d70b3b17e7364752b5eeb66f71bd53702	7
8	0x5d752f322befb038991579972e912b02f61a3dda AGLD Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	6
10	0x9a041c4e977e1a894a6e6cd1495d7bd97c788d9a DLP_9a041c4e Delete label?	6
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
12	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
13	0xe2e0880461b585b079c74629c65e5b63adc894b7	5
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
15	0x509a2b26b0d8800e9e3c5358b58f7cd32297adc2	5
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
17	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	5
18	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
19	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	4
20	0xa3219cea3208ce585e0a205af9a1c5501d753f2e	4
21	0x7370034134ca83a6bd809848e3be15bace7348f3	3
22	0x82c77d6cb7c9b3f950c1aa98ade75ef4a6aed91f	3
23	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
24	0x65befaa9346d945759a407e9ae13bf98747cf203	3
25	0x75a4805d414bae8af3b4b79f5e958c16ed08a218 UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeefa3b448768dd561af4f743c9e925987a1f8d09 NFD 2 Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	16
2	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0x348566fd34f3c5e5d12a422c08712fbc1cda34dd	8
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	6
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x69700e3d70b3b17e7364752b5eeb66f71bd53702	5
8	0xcf908bafb5c1299210d2af30ecf7ab99ba5e5448	5
9	0xf228c779a03ce54e9db85ad17acaca4d83913598	5
10	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?	5
11	0xb84d01ce6228e04be3f1eb2244978d122d3eee39	5
12	0x469d342e4f3d9ffbedca2e2ca8ab268a6fe973c3	5
13	0xce7e98d4da6ebda6af474ea618c6b175729cd366	4
14	0xc6a9a809f9a6752438a44766a7c57bc93532e38a	4
15	0x1ecf1de05b29118c5689ad13fbc2aebcec849daf	4
16	0xa5c475167f03b1556c054e0da78192cd2779087f	4
17	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
18	0xec54859519293b8784bc5bf28144166f313618af	4
19	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0x6d07e13c1dcf18525e17319e31ffc482b768dbfd	4
21	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	4
22	0xae91b3bc45379290d9e8ff8a633f34ad3101086b	4
23	0x60b505862e717b37882471b6086e75eb10f7eca7	3
24	0x2f4404c4012476929b6503e1397707480bf23b7f	3
25	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3