0x8a286b1bbfddf7296c497e99d5900005a09831d2

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	34
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?	9
3	0xa4fc358455febe425536fd1878be67ffdbdec59a Sablier Delete label?	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xa202d5b0892f2981ba86c981884ceba49b8ae096	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
7	0x56fcb471a9dde74045830439ad6612c9aad53c19 SquiggleDAO Delete label? Treasury Delete label?	3
8	0x9e77a3685d4bb00bf290a8a022b663667442cdfb	3
9	0x7d19173b97afb918f17860220ff59ca39243eb27	3
10	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
11	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	1
15	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x14ddfe8ea7ffc338015627d160ccaf99e8f16dd3	1
17	0x48a91882552dad988ae758fcb7070b8e9844dec5	1
18	0x5d447fc0f8965ced158bab42414af10139edf0af	1
19	0x10c38eb49314a84573c8fa7dd664717bb29a2423	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x5c826b46260f00f90cdcd0c0f67027e343b1884b	1
22	0x59728544b08ab483533076417fbbb2fd0b17ce3a	1
23	0x3e044de76926a599554701573804699f9e235107	1
24	0x5e7907ac70b9a781365c72f2acee96710bda042e	1
25	0x57b08578bc9d93e30d2052ac9bf6aeaecd0199c9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	28
2	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	7
3	0xd3a53f164303527c6d44eea609611ff7f52482f5	6
4	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	4
5	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
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?	4
7	0x4afe9edf0c37d7d420fbc7d54b3bff0211980d06	4
8	0x7d42611012fdbe366bf4a0481fc0e1abf15e245a jeffgdavis.eth Delete label?	3
9	0x0badc63d5cc7a25007f7c35acc23369c00df6ee7	3
10	0xe6f51e892046cb5b437e0033d990b527ea4367c8	3
11	0x9cf178df8ddb65b9ea7d4c2f5d1610eb82927230	3
12	0x040bab597c4eb1d1ba12a3ec0826985879e7a94d	2
13	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	2
14	0x87da823b6fc8eb8575a235a824690fda94674c88	2
15	0xcc8f119e0bb46ef52b2927ca1cfae80b410ef674	2
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x93784c09b0794b3daaf3acfead72ff8bd18e6e17	1
18	0x96dc73c8b5969608c77375f085949744b5177660	1
19	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	1
22	0xc4798b79d22630cee83b4ecb0fd98cd5ff0fbb62 thattallguy.eth Delete label?	1
23	0xd8e34c8e26b61615d2d54e4adfb632d4c8eb6193	1
24	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
25	0xddd5d0c02ada9b4c0a1a2b3762ae1200528b3167	1