0x822821117ac812a2aa60398e5a7915cfba4f9cbf

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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?	12
2	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	8
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	6
5	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	5
6	0x30f07150cc85589b07a6f4e6e3e76c14ef88975b	5
7	0x5875e3bb71143466cea636e8d3e573c5a3c250e3	4
8	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x47c1791a8f81cccf2df0cf5207c1eb2aaaab8d80	4
10	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
11	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	3
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
15	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	3
16	0xb61a4da17b87d8761d39b57888b0fcfd9b7bff7d UniswapV3Pool Delete label?	3
17	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	3
18	0x30d7c134a9e7477dac13ded746c23c6e666f22b4 UniswapV3Pool Delete label?	2
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	2
22	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	2
23	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	2
24	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	2
25	0x376bc2a1a3da0c04b381ee18349956a558c742c8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
2	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	13
3	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	11
4	0xecbcd6d7264e3c9eac24c7130ed3cd2b38f5a7ad	8
5	0x4ed6d630218f6f6ea0393c6becb814dce053e2be	7
6	0x5af058970dbd7a1c3ebf77cf8939f647822ca825	5
7	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	5
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
10	0xd71f3c458ced26922431cfeb82b041045274f963	4
11	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	4
12	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
13	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
15	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	4
16	0x3415e25b637686bbece1d0f798934772101486f6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x067def80d66fb69c276e53b641f37ff7525162f6	4
18	0x1d1293cb5a06b6457be48df8a1a2c0226c37c1ca	3
19	0xb1690021922110fa7474fd4f380ccb06528e8689	3
20	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
23	0x47c1791a8f81cccf2df0cf5207c1eb2aaaab8d80	3
24	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
25	0x1fc82b7a62c0414163a332693ec66ec91f4cd1de	3