0xa43a11e71b1c4fdb3f120261218827dab12975f8

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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?	39
2	0xb54a39fbed9c84f30086eef64ae0797e5b38b5ce	29
3	0x309e3bba0e2b16303ad6288e99aed3dd36a54220	15
4	0x5a4c7947b0094e42a5ced7a7989a0be896516777	14
5	0x2bd5ab02d2642133eea2a7e8d96ba9e516e882a9	9
6	0x585c6fa861fdf6a23eff9f69de00fe9c693ee9fe	8
7	0x8c815d6d832344390b1d44087ecb0ce43106ea24	7
8	0xa9fb4b4d4d52fc23085762e9d6ef466f5c90f50f	7
9	0xe84eb590de5de54f5d331ee8b6afefa433c626b1	5
10	0xa8148e057c6759dad34e9dc08fde8b98fc0bf9d1	4
11	0x6f2e5c9d86e10053f9fa1880c812d7e7cc8e7ed0	4
12	0x5d5131a2cb512973dad352c204f4cf16223fda1f	3
13	0x037c7a3dc49da6b20f0a964e7b3a8fd37bcea39a	2
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
15	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
16	0xa2cf2853a8e6ebd96990b6eab44f632e21e613f3	1
17	0xa3d462f44f8c9f1a85e9757d874db6646d4b7b7b	1
18	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
19	0xaa2506e41ce0353eb407cd4cb294bb03899c5d77	1
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd02a4969dc12bb889754361f8bcf3385ac1b2077	1
22	0xd3b21adf8739f30aa2abfaa29b8d0a2b514fb0bd	1
23	0xd73e6b7c844d8e92e5444ca89dc938a64227751a	1
24	0xdaa2f34aba65ae8c18e745ac0def0914f876b4a7	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3d462f44f8c9f1a85e9757d874db6646d4b7b7b	63
2	0x585c6fa861fdf6a23eff9f69de00fe9c693ee9fe	34
3	0x4b5b629ddab83fae1edff103ab4cc905cbec70c4	15
4	0xc51b8da084b15aaaa13cf04a5efbcf0415169708	14
5	0x5a4c7947b0094e42a5ced7a7989a0be896516777	12
6	0xa9fb4b4d4d52fc23085762e9d6ef466f5c90f50f	11
7	0x6f2e5c9d86e10053f9fa1880c812d7e7cc8e7ed0	11
8	0x2bd5ab02d2642133eea2a7e8d96ba9e516e882a9	10
9	0x6cf5ed8ac4b99d1bb55e5b6a6644550daacbd527	8
10	0xb45a2dda996c32e93b8c47098e90ed0e7ab18e39 Transit Finance Delete label? TransitSwapRouterV4 Delete label?	7
11	0xc8371f34757745d5e0fe20b17193c194f78d5104	6
12	0x5d5131a2cb512973dad352c204f4cf16223fda1f	4
13	0xe84eb590de5de54f5d331ee8b6afefa433c626b1	3
14	0xd02a4969dc12bb889754361f8bcf3385ac1b2077	3
15	0xa9fbe04e6cc3f0a12591e3f32cb0aebe6164f50f	2
16	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	1
17	0xa8148e057c6759dad34e9dc08fde8b98fc0bf9d1	1
18	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1
19	0xaa2506e41ce0353eb407cd4cb294bb03899c5d77	1
20	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
21	0xb8a4f9f9a52ea65dcb6b0fbb9ef9cbd072e540e7	1
22	0x33383265290421c704c6b09f4bf27ce574dc4203	1
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
24	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1