0x8eae6cac1ef5a0049520fafe69238dfb2a0cbc5c

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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?	8
2	0x6e70661439285c6c16f8aae549070e18bd1baf3b	3
3	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	3
4	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
5	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x408ede68c77878f84e4ade3ae192d1edf44fea76 UniswapV2Pair Delete label?	1
7	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	1
8	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
9	0x6685c047eab042297e659bfaa7423e94b4a14b9e	1
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
11	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
13	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xb8a73d52617b02f31a26b182dfcc4c3c713d1526	1
15	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
17	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
18	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe2cdb682b4e43279701271c7f663927b6d4d7ff	4
2	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	4
3	0x45dcf672c631de8e11b48a63e8948cf947a3be49	4
4	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
5	0x028d1a69cc246eae5248bf5cf59e12df4a0004b6	2
6	0x099f34f52d992ce95c2d50dc11a3d731314315df	2
7	0x0e9e90448f95853032cecf24264cb5378b8768be	2
8	0x31f2ccfe5f95225512245e0bc5d6f3c4a9c55e68	2
9	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	2
10	0x5e101570478a7a5fbb9adc704403e11802ff5fed	2
11	0xa82e6617c1c1b31bd91c973682825c61b6780c01	2
12	0xb38606e7bf6418b4b02f1f97974f1633539239fb	2
13	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
14	0x679ef2aa7dc68a26a82cade1eb635c6e742bc069	1
15	0x7aa76a9d716382d2d155f84c37d81a9c1ffbbb89	1
16	0x99b39b70359303d42664b42276434c1d08f814be	1
17	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x408ede68c77878f84e4ade3ae192d1edf44fea76 UniswapV2Pair Delete label?	1
20	0x3689c740d368728fbf278873d9392d9e094e9d3a	1
21	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	1
22	0xee0a1629f07ab3655e4a08d21f6d746e0e471fe0	1
23	0x65c16a11f3c226c2e78db377ee189e13632eb98f	1