0x962cddbb517c09f0443a7382f416d317949120f7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	31
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	21
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	14
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
7	0xc3080ec4306d2a7316f01f3d29e1e58c85fa195b Disperse Delete label?	12
8	0xd519382bc768b60321c770ba92d3141f13310044	9
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	9
10	0xfc5256bc74583365c36ebe8eabc2022b32853643	9
11	0x4214290310264a27b0ba8cff02b4c592d0234aa1	8
12	0x73282a63f0e3d7e9604575420f777361eca3c86a	7
13	0xd9280d19271e26299cfa6b1ca093e557c146ff92	6
14	0x84fe67f0bdc6509ec6d578f3d7cb331b186578ec	6
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
16	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	5
17	0x4d0b0fff058d35766e551e29dcb40f2a63c9d839	5
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0x6e70661439285c6c16f8aae549070e18bd1baf3b	4
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
21	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	4
22	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	4
23	0x4711193fd9b9d2a211203951208bc19d97a64d96	4
24	0x0de845955e2bf089012f682fe9bc81dd5f11b372	4
25	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

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0ec1f1573f3a2db0ad396c843e6a079e2a53e557	9
2	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	9
3	0x84fe67f0bdc6509ec6d578f3d7cb331b186578ec	9
4	0x4214290310264a27b0ba8cff02b4c592d0234aa1	9
5	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	8
6	0x6e70661439285c6c16f8aae549070e18bd1baf3b	8
7	0xd9b56730b3c6257ac3c51e11cc94915a6da7f520	8
8	0xb8172076ceb35b6701f96eb9088818efc010bd44	7
9	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	7
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0xdce93ed9ae7c53143e19cf799d156b72d1cc2777	6
12	0x43f5a0cb4f619709c48079990933ab0d7cc42c61	6
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x37fc088cfd67349be00f5504d00ddb7f2274b3f6	5
15	0xfb614f441074804e74fa267c75691f80ebe048ad	4
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
17	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	4
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
19	0xceb2d3b2e1bcec981de6d06190760d1c520fc9b1	3
20	0x98e2d88631734d2a85a170938d5a1b07ca7ca11a	3
21	0xb44cf0fadb3230906ded38c878e8b68a4bf69921 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
23	0x2cea677e38f16a3016cab43b533efda0458af0e6	3
24	0x7dd8f4abf60b58ce989db66ab1af1d11e893429d	3
25	0x0fc81d94dafa1f8db788ad634750caab0213eb6d UniswapV2Pair Delete label?	3