0x97804e2e72f141d3d8d4f1fc8fa502c6d403091a

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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?	6
2	0xdbe77f4ccdeab864bdc117267f724f9db0c2a656	4
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
4	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
6	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
7	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0x3cd751e6b0078be393132286c442345e5dc49699	1
10	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
11	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
12	0x4dad2532f1b6a8349ef0b7c08f4f4ac2d2870ef6 UniswapV2Pair Delete label?	1
13	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
14	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
15	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
16	0x658945ffda180d43fb6fdd8b1b2385aeed7a2618	1
17	0x67054183db455d74839d1ea11f7e497350f64c71	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x86b7a8bf03167ee42b983b383c9d0182fcc07841	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
24	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
25	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
2	0xbf1aea8670d2528e08334083616dd9c5f3b087ae stableQiVault Delete label?	3
3	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?	3
4	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
5	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
6	0x5ab53ee1d50eef2c1dd3d5402789cd27bb52c1bb AAVE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x5cbe98480a790554403694b98bff71a525907f5d	1
8	0x5fd79d46eba7f351fe49bff9e87cdea6c821ef9f	1
9	0x658945ffda180d43fb6fdd8b1b2385aeed7a2618	1
10	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
12	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	1
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xc859bf9d7b8c557bbd229565124c2c09269f3aef	1
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
21	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
22	0xdf4f3749bb4e96bf91a67c7e873d9c04198d924a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xe495bfa137b68a037b1f661ed47a44b4fb2a6563 Uniswap Delete label? V3 Pool Delete label?	1
24	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
25	0xfafee767b11c1f533d908368e79f233a4da6dbe2	1