0x8f2534315d341fc1349ab7e99dc675b3aa539b35

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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	0x660802fc641b154aba66a62137e71f331b6d787a	5
3	0x378319c0cdc4dcc09800154a47ef9ee7dae044b8	5
4	0xe3e3b748dd783641becbb208865302a35b8be287	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x6a8b4a611c46bc3ee5ec451af8807433dcde9855	3
7	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
8	0x92702dccd53022831edd3fcbfeabbba31bc29bb6	3
9	0x6f1e02f7853a7614f11c1909ed00310713d2e5cf	3
10	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	2
11	0xed0a24075b3c99c23a5ec680336400dc191b02bf TokenPool Delete label?	2
12	0x4e705af4f91735608950ba982977aa2e403ba43f	2
13	0x4de2696924b430b601c6c84ecdc275729cd68825	2
14	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
15	0x959fb43ef08f415da0aea39beef92d96f41e41b3	2
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
18	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	2
19	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
20	0x775823b94d491a902969449aeaab5132095fbba2	2
21	0x5e79958efbb8afdedb6ec7107110f329e4eafffa	1
22	0x588bf33a34a0b38037c209ad495a59ec719c5728	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x71eaa3f86a541177f64a15c5f5479aedcc426860	1
25	0x507d84fe072fe62a5f2e1f917be8cc58bdc53ef8	1

Top 25 Recipients from 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?	7
2	0x1ddf85abdf165d2360b31d9603b487e0275e3928	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xe3e3b748dd783641becbb208865302a35b8be287	4
7	0x378319c0cdc4dcc09800154a47ef9ee7dae044b8	4
8	0xbc00e708c407d7633f7504434e74c13e171de7f1 UniswapV2Pair Delete label?	3
9	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	3
10	0xf1e291c2ee66849f1d87224534751f830c0ab679	2
11	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	2
12	0x1b10fa100c9cbbba76853ad2f9a42b9340ce7164	2
13	0x6531195e35b69111e39f9667828b87dcf5a4a1e8	2
14	0x6a8b4a611c46bc3ee5ec451af8807433dcde9855	2
15	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
16	0x7e183838df0a50ec71f0095401d53a8bf3a44045	2
17	0x92702dccd53022831edd3fcbfeabbba31bc29bb6	2
18	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	2
19	0xa9429271a28f8543efffa136994c0839e7d7bf77	2
20	0xb9a2d85c9a6938ce3b32cba4e94a95444b104b95	2
21	0xbc9b75563e8df1dc761589444103342ec582cc29 FORTH 2 Delete label? Uniswap Delete label?	2
22	0xec745519247642fbf14689ac7254068dffba08e3 UniswapV2Pair Delete label?	2
23	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0x7e7e112a68d8d2e221e11047a72ffc1065c38e1a	1
25	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1