0x96efe22cdf84eac31c35dcfc74fbc75e9b8bc9a7

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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?	68
2	0x3328ca5b535d537f88715b305375c591cf52d541	20
3	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	19
4	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	14
5	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	7
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
7	0x7c73925baddf84a6c412de59293d61bfc3cca454	6
8	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	6
9	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
12	0x0aada63be26be061983c1b4d82c42c8e7b5dddf0	3
13	0x3706812ea689dc15a7b65b0a53e7d3db61404808	3
14	0x290e8d4397b7c501c4003b6e6822d55a5f0f638f	2
15	0x1d58d26795b16e233e1f1ae660687e335905b78c	2
16	0xe0ac4191e16cba3b5ed706a4fca5e26f4c052a79 Uniswap Delete label? V2 Pool Delete label?	2
17	0x3093896c81c8d8b9bf658fbf1aede09207850ca2	2
18	0x151fbd2fd718184694104b64b304af08c3de8945	1
19	0x27c204072952f599e35f556f163184f70064b62e	1
20	0x46228353c424c9d030d04117b5e08c57035366f3	1
21	0x25c0edc51909fc20429c6ece9b8f4fbb5af13878 Uniswap Delete label? V3 Pool Delete label?	1
22	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	1
23	0x4425b13e8ae1ff24aba81d4023e622546bf46e38	1
24	0x480e1fdd7a55eaae1a80897b09a2e6051ad303b8	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	90
2	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?	43
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	33
4	0xa1e659d84a844227022d838778e31b358e4688e9	20
5	0xa876d869ed8eccd69ed7790f6f2e1095bd0d5768	19
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	12
7	0x7686640f09123394cd8dc3032e9927767ad89344	10
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
9	0x2ca1d6950182d28434f89a719ed9e915b8c417b5 Uniswap Delete label? V3 Pool Delete label?	7
10	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
11	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	5
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	4
14	0x0e92c90867bf82ebbe66ae0352a4c6d876fb5398	4
15	0x82743c07bf3be4d55876f87bca6cce5f84429bd0	4
16	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	3
17	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	3
18	0xfca090c1868004bec9c91f53db013288dc21c55b	3
19	0xe0ac4191e16cba3b5ed706a4fca5e26f4c052a79 Uniswap Delete label? V2 Pool Delete label?	2
20	0x1f06e2bb54d4d08b0ebd01be66db2f7ccb9c814b	2
21	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
22	0xe94272661fd46362e5dd247221e0fc018a298d09	2
23	0x09b34e69363d37379e1c5e27fc793fdb5aca893d	2
24	0x9fe9bb6b66958f2271c4b0ad23f6e8dda8c221be TransparentUpgradeableProxy Delete label?	2
25	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	2