0x9b5766905c8cbdb54f7ee8e0d35f4fd569a29ea2

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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?	180
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	8
3	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	4
4	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	4
5	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	3
6	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	3
7	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	2
8	0x3c3f3ea61c47c366e885e72435f441ef65148f53	2
9	0x6105c90814695c9ef50a1a102c5073a93fc54377	2
10	0x956f99d69cc74b6c531da311e6ec096a25c729e8	2
11	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	2
12	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	2
13	0xd8344c1433f41d10d56eddeecf356cd35f143a80	2
14	0xdef4a2438df14050d98c0e9d4d93000000890bb2	2
15	0x363475ce45aef7ce55850d51872639464f993dd4	1
16	0xe146efe89058d64869b7201f97ea9c39d09322d6	1
17	0xe5d194299d2baf9b0a8a116ff1f5b95db5815f0e	1
18	0x179f93ce526ab54fc247e9f04d0bd44c0d678970	1
19	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	1
20	0xb816ae50362964742f2901a5990656697f2d13fe	1
21	0xc40958a1346d260f9ffbdd4d05104e202b882897	1
22	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	1
23	0xf71c98b3025baa6d1c15148429a9f2f1ce952e8c	1
24	0x5fb4be2e9b8306a2d8653bb4f0ff7d481de26d3a	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	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?	540
2	0x4f7687affc10857fccd0938ecda0947de7ad3812	25
3	0x363475ce45aef7ce55850d51872639464f993dd4	15
4	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	13
5	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	9
6	0x4ae19474fbae2858d001d3d88e6835bb8bc93aab	8
7	0xdef4a2438df14050d98c0e9d4d93000000890bb2	2
8	0x08d2c3161422e0e418fa0e8680e3a666cbdc161a	2
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
10	0x7ba00d171698d2589917e30314d852eb16d7c7e6 MEV Bot Delete label?	1
11	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	1
12	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xa80ba6ea6a5c110d4770360c8e9012748ba8cfd5	1
14	0xb816ae50362964742f2901a5990656697f2d13fe	1
15	0xc82fa02911b42f436d963c18e896e40866064e4e	1
16	0xc8540369ef0125eb43a1e3f29715a8a3fa63ea50	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xeab2c06269cdcd5c43e4806a428c1d106096772b	1
19	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
20	0x079bcf8c3e15bd37e16a8f775c387be952c23594	1
21	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	1
22	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	1
23	0x3c3f3ea61c47c366e885e72435f441ef65148f53	1
24	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	1
25	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	1