0x9c754e1444fc2d7394ccebb339670d9fea573e4a

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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	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	7
3	0x7a7a8b21efdcd131dd894ff32609c2d0c5f6677c	5
4	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	5
5	0xba594eb3b58a2dc380c67c63cee00182b119457a	4
6	0xa5cd8351cbf30b531c7b11b0d9d3ff38ea2e280f Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	4
7	0xd61f580370e8c53757935119b7c08818f238506d BaoSwap V2 Delete label?	3
8	0x40b8eb2575926b1f67c939b01d1716296576dc33	3
9	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	3
10	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	2
11	0x0f9eeef0395b67cc5791696d6bf775b67b17e9c4 UniswapV2Pair Delete label?	2
12	0x1e6c53215da8ccccef524fb0b68ee9fb28f04a43	2
13	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	2
14	0x3f35705479d9d77c619b2aac9dd7a64e57151506	2
15	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
16	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	2
17	0x9344b7f5fcb8a456716cd6c7059dfeac370f5fd7	2
18	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	2
19	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	1
20	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	1
21	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	1
22	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	1
24	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	1
25	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x57f46a04824c5a0e8e1b95a3ec785c0807218717 UniswapV2Pair Delete label?	9
2	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	7
3	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	6
4	0x02db421d58911a091f3a05014ae47dbcdf83ebda	5
5	0x78b9524101fb67286338261ddd85e20665e571c1 UniswapV2Pair Delete label?	5
6	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	5
7	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x3a1e746d7be75a8fb9ae3c1dab60c3ad2f2d41bd	4
9	0x429105909cd3f5e9a1010849e3fa76092d97c9f9	4
10	0xba594eb3b58a2dc380c67c63cee00182b119457a	4
11	0x8c573e7ce337965b97d35b39b6a9a5a09864804a	4
12	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x0f9eeef0395b67cc5791696d6bf775b67b17e9c4 UniswapV2Pair Delete label?	3
14	0x2d341b08fe594f1048f9606c2382aedc67bb513b	3
15	0x3e580e43d6a3dd4cde0cf71867e800f69287dfd3	3
16	0x7a7a8b21efdcd131dd894ff32609c2d0c5f6677c	3
17	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	3
18	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	2
19	0x1e6c53215da8ccccef524fb0b68ee9fb28f04a43	2
20	0xd61f580370e8c53757935119b7c08818f238506d BaoSwap V2 Delete label?	2
21	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	2
22	0x3f35705479d9d77c619b2aac9dd7a64e57151506	2
23	0x0ee0cb563a52ae1170ac34fbb94c50e89adde4bd UniswapV2Pair Delete label?	2
24	0x2b91edbfb07387af73b47a78b6af1eec4a4678cd UniswapV2Pair Delete label?	1
25	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1