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0x98ef66743649134551ea36b9a05314ce08ef6c6c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
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?	4
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
4	0xbb12d6020e80e9f329f72f9d2209807d2e49d3f8	2
5	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
7	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
11	0xc57ac421d34d67252c71bc0bd18ea63a694b89f4	1
12	0xd291328a6c202c5b18dcb24f279f69de1e065f70 DeFi SDK Core v1.0 Delete label? Zerion Delete label?	1
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
14	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
15	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
16	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x1edb1fa356a1e9c11185cc33174f65e54b6eedd3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
2	0x7a992bbed0dea259a1aff49ced07c71afe4d72c0	2
3	0x19e8d38d032828b686498ea0eaebd69c55434de4	2
4	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	2
5	0x3fb1bcf83556ac8975cb5a7495f3993d7c61f812	1
6	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
7	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x88c3cdf79f47ab7af8efcb081771487ff13bf029 kach005.eth Delete label?	1
10	0x89ca69255e34f14fa7aac35416750d1dda9da44f	1
11	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
12	0xbb12d6020e80e9f329f72f9d2209807d2e49d3f8	1
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
14	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
15	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x309d54007b48a76139152b211b3a6c847943a617	1