0x9bf2d4c8e30e4288eede1e781fa91e443fef2350

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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?	7
2	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
3	0x61c0444c5fc14ef453b7a3160461dac41a23d1f2	4
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	4
6	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
7	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	3
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
9	0x47e442947ee7c622a8063a84eb56c4b6bcd979f5	3
10	0xb2a20fcdc506a685122847b21e34536359e94c56 Kwenta Delete label? Kwenta Reward Escrow (KRE) Delete label?	3
11	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
12	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
13	0x7f09bd2801a7b795df29c273c4afbb0ff15e2d63	2
14	0x9070832cf729a5150bb26825c2927e7d343eabd9	2
15	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1
16	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
23	0x3e4d7b5d6683816d7b45bf66dd7a8be5052baad3	1
24	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
25	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) 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?	7
2	0x868e9b8f3ccae998969b2d8569290a5d27da19e8	6
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
4	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x5924a28caaf1cc016617874a2f0c3710d881f3c1	4
6	0x984a4ac694d34a4be60d6e96939f2f62c460831a	3
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
8	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	2
9	0xda1e0aa9f2fdb075d462a5c861a8ff40bd92f6c8	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x97ef0a94512d3212455359686e6e1de568fc196b	2
12	0xcb2286d9471cc185281c4f763d34a962ed212962 AMPL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x21f4f88a95f656ef4ee1ea107569b3b38cf8daef	1
14	0x1e6bb68acec8fefbd87d192be09bb274170a0548 Aave Delete label? Aave interest bearing AMPL (aAMPL) Delete label?	1
15	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
16	0x19c8884072da5da41e91653b8203c2fce962c476	1
17	0x18da6fd152caea9adc4596ebbf8f8865125b0c17	1
18	0x0e273bd3d30a3ec8f5ec012c0f8b2a872357ead3	1
19	0x045e507925d2e05d114534d0810a1abd94aca8d6	1
20	0x49f9316eb22de90d9343c573fbd7cc0b5ec6e19f UniswapV2Pair Delete label?	1
21	0x135896de8421be2ec868e0b811006171d9df802a	1
22	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
23	0x4b9723feb8aad52351c49846c785c28739ab191d	1
24	0x4dd6c965fe31fc0e2321f437ee9daf1dbbc21d48	1
25	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1