0x99cb4b9dfd43ad910a0d456d1d8a548fe67dfd2f

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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?	40
2	0xc4e1b40cf87bd8a7a1d785276c42113e0ff50f3d	7
3	0x7d68c0321cf6b3a12e6e5d5abbaa8f2a13d77fdd	7
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	6
5	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0xfc0713dd0aefa5a1b6a6f24e53605a885ca6b441	4
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0x93ea6ec350ace7473f7694d43dec2726a515e31a	3
9	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
10	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x3950932828b0d9106f6664a754cae9d2c7b2e20c	2
13	0x0a2311594059b468c9897338b027c8782398b481	2
14	0xc3a6842458fa68ce01ae9fe68d206755dbed3dc0	2
15	0x26749d0d722c25584152fed7265b11fec635c148	2
16	0x99cb4b9dfd43ad910a0d456d1d8a548fe67dfd2f	2
17	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	2
18	0x8530261684c0549d5e85a30934e30d60c46aa8a1	2
19	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
20	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
21	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	1
22	0x63499caacfd364c516075245a2950e830a910b90	1
23	0x5efda50f22d34f262c29268506c5fa42cb56a1ce Governance Contract Delete label? Tornado.Cash Delete label?	1
24	0x377d0c7ecf3f94968bcbf85de863282cae997b45	1
25	0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883	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?	18
2	0x1c01069e8c40baff5c79999c3fdaed1462d1b3bc	15
3	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
4	0x93ea6ec350ace7473f7694d43dec2726a515e31a	5
5	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
9	0x1a9f186a6468e3b6b3e3f7df29d6601475e65fcc	4
10	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	3
11	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	3
12	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
13	0x075e72a5edf65f0a5f44699c7654c1a76941ddc8 PulseX Delete label? Sacrifice Delete label?	3
14	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
17	0x481efdd010433ded1a931b557e4fe63b7b897964	3
18	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	3
19	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
20	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x44f00918a540774b422a1a340b75e055ff816d83	2
24	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	2
25	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2