0x7cec7d82a1838b5b337ac49f32b66e496bbb12ba

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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?	4
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x04830093c8c84fa017693699d33356996c4433a2	1
5	0x04834dca7d873ac539e11e7e3594d41105cf33a2	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
8	0x2ec90ef34e312a855becf74762d198d8369eece1	1
9	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
10	0x730cd0fa60722cfd028570bd367387f2a1ec9837	1
11	0x99c223274332b3b7766c972f586fccff406622ca	1
12	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	1
13	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
14	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
15	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
18	0x000017bfbf6702c742045e9a6a075a436eefdead	1
19	0x00002c96fbba0eea98a1a62a020103445ad9dead	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x04830093c8c84fa017693699d33356996c4433a2	4
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
3	0x67e1eee989559357962804131a014a49a1658901	2
4	0x67ef6af1b507426828645ed4d63633359b518901	2
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x4936d0a229632aed526916958914844838ab8910	1
8	0x4937000d920e50bcfadb3d6ab21241454eab8910	1
9	0x4937000dde419713b81d8d9bcc4f64ee7eab8910	1
10	0x506e5e3e777752d28707a3acf6b6499b52191084	1
11	0x565ecaba37af101ba170ea8c013dda06c30fae9c	1
12	0x65844791b5e10616109a99758d87d54c04fb66b1	1
13	0x658f1a7fb180e85f99a8ebfede8b50ad9ffb66b1	1
14	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
16	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	1
17	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
18	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x0000234357eb6cdac51d20b4262c6b948a7adead	1
20	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	1
21	0x04708077eca6bb527a5bbbd6358ffb043a9c1c14 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label? m ETH 5 Delete label?	1
22	0x04830090325e021f224826f610b77a526c4433a2	1
23	0x04834dca7d873ac539e11e7e3594d41105cf33a2	1