0x7a6b6464575d33c1a906de4ff3d4e4d91b98f9b0

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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?	8
2	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
3	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
4	0x19cc29954a602761aa3180cd0a33752dcbf4c290	1
5	0x1c118525e454fc75ede6774c804521bc82716970	1
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
7	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x5d2828b83fd3767903cc635b0ba91f7711da338c MerkleVester Delete label?	1
10	0x5e5446dac4569f1a1048c5b18cba35820eccca1b	1
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
12	0x72b81264c45d91c5f95e06d8bf9bfd9cc1dc3d43	1
13	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
14	0x952c3385db1146c78ee092b88ee20a9e2b316aa4	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xde92c28c841c828edae24250fff69ba46684c52e	1
18	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	3
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
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?	2
4	0x3f69bb14860f7f3348ac8a5f0d445322143f7fee AethirWrapper (Proxy) Delete label?	1
5	0x4a480f11a98d09a7c37ecbb4fafccf803e287f42 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Skate (Skate)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x4e187d91c39686099feaf2b57003bf524a2787c6 Dex Router (OKX) Delete label?	1
7	0x18bad16195276c998e7c4637857532730c651d76	1
8	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
9	0x74d1fafa4e0163b2f1035f1b052137f3f9bad5cc	1
10	0x7a6dc1d71a33220e8a960d5ee485d48fda98f9b0	1
11	0xc0a85fbfe1f164c3985c4a1f4f14a41e44b01cd9	1
12	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xdbd03d676e1cf3c3b656972f88ed21784372acab PlumePreStaking Delete label?	1
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0xf1339d5fcbf5bbef4a931dbaefc160530a16c6ae	1
19	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	1