0x834e5eb431f00a67c77921750aa3ffc13673b3c7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	21
2	0x84eaabf0c47b2230f8872e24e685f61bb8264e94	9
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0x4540cf740af9b51eeb2e28c9587906b8b1df3d25	6
5	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	6
6	0x65b9ad105b95290bcde1ed91f2f6688232ad5782 UniswapV2Pair Delete label?	6
7	0xd92e743a7deb73e620f1c75c2eff7ee395f36486	5
8	0x1d22397edfc4edf622d692050635bfc1febf1404	5
9	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
10	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	4
11	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	3
12	0x4d462e8a935ccc824de7946e1664c58df6f53c3d	3
13	0xe252d52fe2400396fc8743cd6fb72d26b1aa9339	3
14	0xb8adb2c106def9c03b80c825834b2c2fd48bc174	3
15	0xf2692f152dc96cdac4ba5be7ac53762b4dbf2fc9 UniswapV2Pair Delete label?	3
16	0x8a77f9bdbc5ad420765dba57c458eba438428d9a	2
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
18	0x9a2b0456b067993c6bc1ba7bd37d30bd9606d0db	2
19	0x779dac1f4df345acb6ee814afda755f1693770cb	2
20	0x4ee196ef4b298d72f9a051611607eba54ae79dad	2
21	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x4c6fe70f14f4890463c9f71a3c94d498a4e6b130	2
23	0x153f2044feace1eb377c6e1cf644d12677bd86fd	2
24	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
3	0x83249c6794bca5a77eb8c0af9f1a86e055459cea	23
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
6	0xc162e59cf158c0e9aa06c4c3c66a2ce2961777ee	7
7	0xfda326b6b38ad9bce5edd7c984fcd3b136149b15	7
8	0xdc3789347b7a814afd871eed06515602e0d94f11	6
9	0x06fcbf38e823efc1e609b9491aab546334c6ee69	6
10	0x0913ddae242839f8995c0375493f9a1a3bddc977	5
11	0x4540cf740af9b51eeb2e28c9587906b8b1df3d25	5
12	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
13	0x3f52514ab17cbcb5acfd00ff3d79ad70f8e83e46	4
14	0x9c7496f0268fdddea0c6e0804188927954401354	3
15	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	3
16	0xc2cbe438720ad26d49a47da641f9bc32f4639cee	3
17	0x5198625a8abf34a0d2a1f262861ff3b3079302bf	3
18	0xacde1a55bd4f66c8cd2da962661e8e635625e4fa	3
19	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
20	0x8f2584404f2cb1653328344a4d8755d351555ef9	2
21	0x7243d22caddd82d410aa9c4359c4a06e5a71f20e UniswapV2Pair Delete label?	2
22	0x30dcba0405004cf124045793e1933c798af9e66a	2
23	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	2
24	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
25	0x1290be3ec5c098985a6d22bfaefff4091fcfa315	2