0x912392a282500bb395b3af9a091b9187520ffa23

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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?	30
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	9
3	0x9a29401ef1856b669f55ae5b24505b3b6faeb370	7
4	0xa3c0c7fe6feb4b9c993107a6162a3eba03d5ba03	5
5	0x24d9f6a1575a1eb774e6d7f4281a4b7af5111b75 UniswapV2Pair Delete label?	4
6	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	4
7	0x259e558892783fd8941ebbeda694318c1c3d9263	3
8	0xbace3371fd1e65dd0255ddef233bd16bfa374db2	3
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
10	0x0b119aed80cc39b92a8f3e97bf845db7deb7d4a1	3
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	3
12	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
13	0x3d3fddb7b10f46938f8a644d4612af2827c1e577	2
14	0xafa250e014d05a30ef11ce21aa4e2ed136848639	2
15	0xe1237aa7f535b0cc33fd973d66cbf830354d16c7 yVault Delete label?	2
16	0xb2a9f1256137bcb5ba071c645571392ccbfcd286	2
17	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
18	0x766bd92ec337d02067700c1e762f0640aaf9edaa	2
19	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	2
20	0x264e4a80d66d0f2ceb8eb0dd0a498e273d3850f5	1
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
22	0x0c70928bad23b53a27c79fabe1b6f700d43c4eca	1
23	0x37b03e6d6ef8a1eea5f9f848fd2cdc4698601e6b	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	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?	12
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
3	0xe5bc8b275a6754a564ee61a5571712c35e763f81	8
4	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	5
5	0x7b2b1e044246f1edef2dc67ffc02818e923730c4	5
6	0x259e558892783fd8941ebbeda694318c1c3d9263	4
7	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	4
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
9	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x3d3fddb7b10f46938f8a644d4612af2827c1e577	3
11	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
12	0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958 AdminUpgradeabilityProxy Delete label?	3
13	0xc32cc5b70bee4bd54aa62b9aefb91346d18821c4	3
14	0xe5e8506a590766d738d80affc6b5e538c4b92f82	2
15	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	2
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
18	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
19	0x5c329cf9911b562d5cde20b27de44626d1e4ea1c	2
20	0x8fe0585b00a8a990d7bfe096fd3390bffe448cd8	2
21	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
22	0xcabebc0c5a9d6522640d81c22975ca31b8f8ff48	2
23	0x230ff29ef84a4beb36ab1b74b6786b5c6ff29fc5	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x404f21bf70b3f9181c559365902a2d1cf26f8b94	1