0x8df737904ab678b99717ef553b4efda6e3f94589

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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?	16
2	0x8fd79784284b21aa4ba18e0e2093cebdf354fe19	15
3	0xd61dbd8ad20de957a7ff9ad4be0782f335cdb688	15
4	0x9057e3b928e0b0b9ca2767a68538b3adb290bc85 "mickeyanddaisy" on OpenSea Delete label? Global Coin Research Delete label?	8
5	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0xb8c50ae12576069aa5ef8304356957efc12d4f38 virtualbeings.eth Delete label?	4
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x22b1cbb8d98a01a3b71d034bb899775a76eb1cc2	3
10	0x06d95b328761a062fd200729e1c868147004ba44	3
11	0x63a7bc3689181d3164418204f8fd4055014b572a	2
12	0x147b12c06d9e8e3837280f783fd8070848d4412e	2
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
14	0x0eebf2126b67924a2785687aaf64abfa4b2ea76f	2
15	0x80d8164edf65a049a1d31a72cc44ddc3e5a7a8d2	2
16	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
17	0x33cd0e9ffafe17a9f46de698b5c1dac91f470bf0	1
18	0x2fb9f0ef424b24a8d293999298f392a33fe6a8b5 ForeFront Delete label? Treasury Delete label?	1
19	0x0b313553a558aecd53a89d235afdf92bed85e4af	1
20	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
21	0x24e302de82089d3eaf4d961b1d1b1f55b4fefb12 Gnosis Safe Proxy Delete label? jokedao.eth Delete label?	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
24	0x4ac006ecc51ff15054a0cc21d715f80cfa8d4341 "OngChuNho" on OpenSea Delete label?	1
25	0x43fecdbeba28503c303360672c5f05825f306785	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9c8100c95145baed19794745d30cb63cd98bca9	31
2	0x6895cd0cdff8ebed17f4857c8a671bbc684588d5	17
3	0xd61dbd8ad20de957a7ff9ad4be0782f335cdb688	13
4	0xcfdab76b36b33da54c08314a9f265588b67170dc	9
5	0x8fd79784284b21aa4ba18e0e2093cebdf354fe19	8
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	4
7	0x33d73cc0e060939476a10e47b86a4568c7dcf261	4
8	0x06d95b328761a062fd200729e1c868147004ba44	4
9	0x06c82da6931134dab76479ecdbd4ec6558e7e3b4	4
10	0x5a86c375f343126a4bf09a0dde46cbafeec083dc	3
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
12	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	3
13	0x16267407111a9564626ee69b0e01b4403256eda3	2
14	0x06c3048788bf4971e9d5bf9a53cc03790287e3b4	2
15	0xd0e3cc052d70f2d9f8b5f9a9f4cc09167dea6172	2
16	0x9057e3b928e0b0b9ca2767a68538b3adb290bc85 "mickeyanddaisy" on OpenSea Delete label? Global Coin Research Delete label?	2
17	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x875d25ee4bc604c71baf6236a8488f22399bed4b	2
19	0xa28992a6744e36f398dfe1b9407474e1d7a3066b	2
20	0x4ac5242ee7964055ab5cb7cc499838b536985453	2
21	0x0000b81c6c9ac666804e00d638391691b9900000	2
22	0x1508638e2ee815141e075a7857c534cab07f5760 "ads8h9asn9" on Polymarket Delete label? "samwcyo" on OpenSea Delete label? Polymarket Early Mover Delete label? Polymarket NBA Trader Delete label? Polymarket NHL Trader Delete label? Polymarket Politics Trader Delete label? Polymarket Sports Trader Delete label? samcurry.eth Delete label? samcurry.eth Manager Delete label? samcurry.eth Prev. Owner Delete label?	1
23	0x0eebf2126b67924a2785687aaf64abfa4b2ea76f	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1