0x7898608c0b082899bee1a5520b74aa3e46fa7520

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	18
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?	3
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
4	0x4e23665cabc101ed578dc0ab4f11260f39e68681	2
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
6	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
7	0x46271e483d513c26f391c79524903d86a33e4bf6	1
8	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
9	0x7196068498a82df2e0afeaa29c59f0db3cdefb1f	1
10	0x8ff82952cee74c095c1734ee144143a755d3c600 Uniswap Delete label? V3 Pool Delete label?	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0x98053ae633ba45cfef97cc2456d24a3847afbc15	1
13	0x99e68f6189f73418c839206e39626291db2a3166	1
14	0xc19eb349f86559fb3c87c30b4a54cf67d96cceda	1
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
16	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
17	0xd33cd72a22e98cf261077747dab7c5cbc3c75ac6	1
18	0xe2edc9e1b8272fd7ed8bc083d69e80b4a44e9a2f	1
19	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
20	0x09a0acf4a04c8dddedb09f5ca325b6a89e6f2222	1
21	0x16932fc32fb1e1fffce28d68019d71e31406e3a7	1
22	0x1a5010a63f010e426b5af8ce62b0983a7fc6fc61	1
23	0x2578466ba17a055644c51c231472494e28fc2ba1	1
24	0x3de28228c851e5a18dcb54f5dada6fc84b02c9b4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3578d2d9fec790b7eaa334eb3c47e7cff8b6a5ec	2
2	0xbf3cfb0cb039e8e709c09630d401f67f5a9a2eeb	2
3	0x9569546034b1c572363d8def1d96ae48cd8b4c2b	2
4	0x60df011b135a678c2e1c9d814d9b5beb71d21590	2
5	0x7196068498a82df2e0afeaa29c59f0db3cdefb1f	2
6	0xd95b855c1495106e9b59b70bfefcd2315c1af08a	2
7	0x1a5010a63f010e426b5af8ce62b0983a7fc6fc61	2
8	0xe2edc9e1b8272fd7ed8bc083d69e80b4a44e9a2f	2
9	0x430ee9de17bbdcc2e97678643d3721f36e211465	2
10	0x82994736b6107a5a85e981ccb3a9eb7072d67508	2
11	0x086d8a581c1167ed2f5011d12aed2de793388fa0	2
12	0x4ec47ffda2c66288dd6b4e26d978143100963694	1
13	0x6360f09d2f5df28e26d141309bfc59aa0bdd868d	1
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
15	0x69d6718869f954a3eaa7f54635382e0f0e69480d	1
16	0x6b5b5e39c0698a61020c4037d5ca42fb43ec546a	1
17	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
18	0x7cd61062fa826015041f263c496fb13da0acae60	1
19	0x82996e94bc943bd6d08aeaf878678a1c208f6b3f	1
20	0x99e68f6189f73418c839206e39626291db2a3166	1
21	0x9a8529a121ee6acb7ec98bf7002ae93b1fee9b88	1
22	0xa0e1bd38ba877647469c3a0a89504b5d62bc59f1	1
23	0xa220c539198bd05c3a9a0fe2e3305a2dc457f829	1
24	0xa25bf95babdfadd5236e4c68fb17573606dd6d6d	1
25	0xa9374582ddf34a1f7461c137346f1f5b1f526383	1