0x9cefdb8ef4d37a7ff066c693378368e16513b7ff

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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?	5
2	0xb611431f20d3776a1bab2af6d1990c9c9d3e74ec	3
3	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
4	0x4d396ccc5b7bf3112f59c35ee4cf22ee44451e66 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x7ec0b75a98997c927ace6d87958147a105147ea0	1
6	0x831dc63790468299c57928809ec4ea34dc8c475f	1
7	0xa5cdb3b2f62e73a1e1fa22b338ae12b27e446cf6	1
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
9	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
10	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	1
12	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	1
13	0x028171bca77440897b824ca71d1c56cac55b68a3	1
14	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x31644ad18b95deeecd88eb78e1afa2f0fe32d7e3	8
2	0xf446064fc9e36ff298ad9a474e30745e7c48a6f6	8
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
4	0x42f126b469a2bc909ca6f2a9c1f125d87d31d5b6	3
5	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	3
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
7	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x74de5d47f259c9f3c7ab8e43850c6bfb94016631	2
9	0x831dc63790468299c57928809ec4ea34dc8c475f	2
10	0x95ce6d5d5fd2063fd9a10f7f8f81f9e3193ca53f	2
11	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
12	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?	2
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0xfc545f345e2afc52652cd6f76323c5ddc847bd6d	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x028171bca77440897b824ca71d1c56cac55b68a3	1
17	0x31641b3a5df898d03d3abb657c3e5a4fea8ed7e3	1
18	0x3164aed67518f0ae6990a183208c792a4b71d7e3	1
19	0x24902aa0cf0000a08c0ea0b003b0c0bf600000e0 MEV Bot Delete label?	1
20	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	1
21	0x0ddc6f9ce13b985dfd730b8048014b342d1b54f7 MEV Bot Delete label?	1