0x87c36ea040e8f4e5a4c0be426514484567d190db

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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?	37
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	17
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	13
5	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	12
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	12
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	8
9	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	8
10	0x88088a9e6523bfb95a0d299da610919174ce706e	6
11	0x27154276bbbc2eae86a6b3778479d14815768c40	6
12	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
13	0x3454b18418fe8fc8db807e45d57d3e84b776afa8	4
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
15	0xc06e0513a150a021104fdcdd20ce362fa593ba1f Hot Wallet Delete label? LBank Delete label?	3
16	0x2715510888064528bc3aaa3f14b4b54af7828c40	3
17	0x9d5ad3ef0804a3ce41f38dcc1a3094c73fc37d8a	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0xa7194f8a5f509ed2c95ade0b4efb6940a45d7a11 "windsofYurbut" on OpenSea Delete label?	2
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
21	0x0301d694d04e9b9fde096c399faee3c227381209	2
22	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
23	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
24	0x2e7992677ac2c018938999716cc2f747b2f43e7c	2
25	0x15e843fa0e2fd19fc2ef32a40ee29eff9e615a49	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15e83dbbc4ff767e52ebc143d33b96e7495d5a49	158
2	0x6806acdd38a50f79a0342b51d76177624d615a49	145
3	0x2715510888064528bc3aaa3f14b4b54af7828c40	77
4	0x27154276bbbc2eae86a6b3778479d14815768c40	58
5	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	38
6	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?	24
7	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	22
8	0x8421886b3ae96e679987713450b3421051c998a6	12
9	0x271556865cf21b7dd86559888c73132671768c40	12
10	0x345464f460ce157f0ebbee95fba8a61c51caafa8	12
11	0x15e8497026758afb2266c34454b81ceb6d615a49	8
12	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	7
13	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	7
14	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
16	0x34540fff49e2ec4d2cd51e7631548a94fe76afa8	5
17	0x34543702df33e0436fd5b03000a277cee1aaafa8	4
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
19	0x030136179144ecc03392a0717d5a454a64101209	3
20	0x9d5a188d3889780df9a4a5c3c770bdf6496e7d8a	3
21	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
22	0x34540fff1e5336a72492147494e5b2eb8c78afa8	3
23	0xbaa138b1eae00b9519b979a60baedfa6f1768c40	3
24	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
25	0x0301d694d04e9b9fde096c399faee3c227381209	2