0x7b9776532c1219e64bb4f13fa28ce2e0ba6cc1ac

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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?	79
2	0xbb5032d20b689d9ee69a7c490bd02fc9efc734c2	49
3	0xfeb9cc52ab4cb153ff1558f587e444ac3dc2ea82	47
4	0x14453d30be4671e9703f5c8dac57190eb13ef23d	36
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
7	0x8dd6ae22d7db82d559a2aa295ecd8904c8355ad3 Firebird Finance (ValueDefi) Delete label?	5
8	0xb43d633706e396eb0e1945e6825d3d00a229664b	4
9	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
10	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xe9a7637f7f17aa1ee1c180c6d261ca86f72a2dd4	3
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
13	0xad2ff461fbf170184fd65d75526e99d2da00d67c	3
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
15	0x686ae76140293519a867466c950257e5ac3738c8	3
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
19	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
20	0xb257a9a6fcda36077b7cf8a2a12837585b97b317	2
21	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
22	0x624f101ca284d21dd5af8456de599812a98134d9	2
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
24	0xa9b686ee77efc18e7a08c48fa823caa0cfdd754e	2
25	0x14dff00ce45a60a1defe2aebaaf592b78ba057f0	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	55
2	0xf5873dfaacf2924914f29aaabe8acfdd1c14b9f0	40
3	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	37
4	0x9ac694479062eb78b2cc8ab90bc08eb2b38b1442	18
5	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?	7
6	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	6
7	0xb257be10e8652477d21930f9cc56e56e693db317	6
8	0xeb023886f6523e1067fa255d9fe2d11d6d2003a9	5
9	0x6522d9ad280ed92155b33a6c4dde84fcc857914d	4
10	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	4
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
12	0xb71dba49efeb2c87f4d4691f247d1ebf559e0eee	4
13	0xad27d81dced2d35b9371e2339c566421639ed67c	4
14	0x5553f39512ec7a41dabbb74d9474e0abf8a697e3	4
15	0xb2574a653c5a61af722b955105c5d90b368db317	3
16	0xeb02113ad7c70827e729fadff8e4af5aabf303a9	3
17	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x14d4551ea5f3801611afe656a187b9e0861b57f0	3
19	0xb257f67cc9fac2a91aeeb51c9212bb9d326bb317	3
20	0xeb0289a763bd92690525a0cb77938231898a03a9	3
21	0xad27bf6c3c9e8378d0e553fc4525eec71800d67c	2
22	0xad275e6bd58391ade054357f0c20154f8198d67c	2
23	0x9d050786f7622cfbeb23bb25e61a136fe69e7e55	2
24	0x9ac658d36b9bdff95bac1a80f21c366a1eb41442	2
25	0x00f458fe8093f1a915d5fc793bcc1c5b167eb753	2