0x7dafce7adba81dca75a7124d44bc3574766faddd

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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	0xc35a2736af8669961b43b29cb5bfc442c45ed367	3
3	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	2
4	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
6	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0x9bbd3dac9edf4e764ce9f6b730558e20eb66c6d8	2
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
9	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
10	0x39452bb88a9b098015fd31a2da8375f99b4e976d	1
11	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
13	0x5651c4da26a06e5836b1abf5a8df5545a9c10f92	1
14	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
15	0x6cf061cc7cdfcedc0e365cacc515a8d8995c81f9	1
16	0x07e33d4f3b57cd36f06fcceab6dd57a7d15b4634	1
17	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
18	0x94cd5c1ee6bc68142d8d3e167ae4b70769e4b037	1
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
20	0xfee784fa37c4eb098bdb7c5d06ff06b460e0c825	1
21	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
22	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
23	0xcf4fb2bf5eb2e07c36f6cd8e035476a4aa719a3c	1
24	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
25	0xd47dee5fd620ecbaad4c26fb7b78315f85c6b20e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
2	0xcf4fb2bf5eb2e07c36f6cd8e035476a4aa719a3c	13
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x20f2e01a5e74ffe277de0a47f4adc6bbaea10fb6	1
7	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
10	0x4c4409bc7761683bcd1b3c0893871baf9084c50d	1
11	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	1
12	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
13	0x95c26af19cb8d2f550dc425cc5939e37fecdaba9	1
14	0x9bbd3dac9edf4e764ce9f6b730558e20eb66c6d8	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbd9fc4fdb07e46a69349101e862e82aa002ade0d	1
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xdc76a7854f681e5798a0cccff90856e3b1be9729	1
19	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
20	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?	1
21	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
22	0x14bb16256065ff4abf4a35c2a7c2fdf2a621cd61	1
23	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	1
24	0x1a2eb478fa07125c9935a77b3c03a82470801e30	1
25	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1