0x81168c14e5a89f60b30e9a7f82a229406a64369d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	13
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?	7
3	0x7ee93e58f1784f23956de508ed0ec33ec8be9701 @gmchung94 Delete label? gmchung.eth Delete label?	6
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
5	0x971e5c43461bf2f070462cc3837056b88a3a685a	4
6	0x68ffaac7a431f276fe73604c127bd78e49070c92	3
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
10	0x00e5c0774a5f065c285068170b20393925c84bf3	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x1b9973d35235c103e963539607c01e4c69119a9a	2
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xb25612a2f065019fdfc50782d0879a0df42df222	2
15	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
17	0x169bf778a5eadab0209c0524ea5ce8e7a616e33b INSUR-USDC Delete label? Uniswap Delete label?	2
18	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	2
19	0x971bbc713825eba8d7899f312204b6baf33a685a	2
20	0x7d254d9adc588126edaee52a1029278180a802e8	2
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x5898d2ae0745c8d09762bac50fd9f34a2a95a563	2
23	0x7a9fe22691c811ea339d9b73150e6911a5343dca "TheSandboxGame" on OpenSea Delete label? The Sandbox Delete label?	2
24	0xa17098dea4b12810b9942bb4984103170706cf14	2
25	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
2	0x01a14211d38cbd4d6ecad508c0516407421457a3	6
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
4	0x76eb2fe28b36b3ee97f3adae0c69606eedb2a37c	4
5	0xed6c2f053af48cba6cbc0958124671376f01a903 ALD 3 Delete label? Uniswap Delete label?	4
6	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	4
7	0x01a101159b4ba40ff4eedb05da2b84a0da1457a3	4
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	4
10	0x971bbc713825eba8d7899f312204b6baf33a685a	3
11	0x7d254d9adc588126edaee52a1029278180a802e8	3
12	0x24925f1ef81229e6e9370d8611c1ea30dc834cc4	3
13	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?	3
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
15	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	2
18	0x971e5c43461bf2f070462cc3837056b88a3a685a	2
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
20	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
21	0x01a64c88ebc98675364306cd70e7e1c5441457a3	2
22	0x853c6193f8db31fef50bff7d523078a67d9abde9	2
23	0x7aee3e9f051651367afc3ee8be8670341cc23e02	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x0ef15f78ec07d1bda2cd524e658ef7b6394b54a6	2