0x7b36c434223b00ac272cf1f40f1acbb15683d392

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	26
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?	17
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
4	0x2b5634c42055806a59e9107ed44d43c426e58258	6
5	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	5
6	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0xc746bc860781dc90bbfcd381d6a058dc16357f8d	3
9	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	3
10	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	3
11	0x564286362092d8e7936f0549571a803b203aaced	3
12	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	3
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
15	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	3
16	0xe22f6a5dd9e491dfab49faefdb32d01aaf99703e	2
17	0xa90996896660decc6e997655e065b23788857849	2
18	0xcd817491872bdb33e0d21589bd92dbff43387ca4	2
19	0x3a22df48d84957f907e67f4313e3d43179040d6e	2
20	0x73139212d0f62c6ddb6514c6a55c3778eb798d72	2
21	0x8f2528ee4878c70c82d15903ae9f042a09e9d8f7	2
22	0x3fdbbbd81b0962fdf486d74f94a68c70ba87c6c7	2
23	0xa83fcea9229c7f1e02acb46abe8d6889259339e8	2
24	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	1
25	0x17bbe0c96a06ffe1dfb11522277482d04df1e7bd	1

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?	23
2	0x2d12e04e3dbd13a8cca7a13747b4fb4055b9f3e7	21
3	0x360f12e5465d204e4adebc1c3543957098b1a074	19
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	13
5	0xff40753f02dab2b55674418cf318666534eaeb5f	12
6	0x1b1a2f14bd6855fa23d2182ede2d93e21f8ac5cc	10
7	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	8
8	0x033e52f513f9b98e129381c6708f9faa2dee5db5 Balancer Delete label? Yearn.Finance Delete label?	5
9	0xfaf5125553f669250c44c7a38c4208ba45e3f18e	4
10	0xc746bc860781dc90bbfcd381d6a058dc16357f8d	3
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
12	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
13	0x481ddaf90c59d91f3e480e6793122e62612ca5a9 UniswapV2Pair Delete label?	3
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
15	0x17bbe0c96a06ffe1dfb11522277482d04df1e7bd	2
16	0xbba17b81ab4193455be10741512d0e71520f43cb 1inch Delete label? ETH-USDT Delete label?	2
17	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	2
18	0xa83fcea9229c7f1e02acb46abe8d6889259339e8	2
19	0x95c4b6c7cff608c0ca048df8b81a484aa377172b	2
20	0x6dc0b8a7dace47bc75d2ddfdf8bf29e363d92693	2
21	0xa35cf3bdf58ef1ce6a9657659ebe4cd8b491f2ce Bancor Delete label? Converter 590 Delete label?	2
22	0xaffcd3d45cef58b1dfa773463824c6f6bb0dc13a	2
23	0x39f8e6c7877478de0604fe693c6080511bc0a6da	2
24	0x3a22df48d84957f907e67f4313e3d43179040d6e	2
25	0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81 Balancer Delete label? Exchange Proxy Delete label?	2