0xa863e427139aa23f7f443ba54395e370bdfa4dc4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
2	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
3	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
4	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	2
5	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
6	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
7	0x934c3864e3508a9505245642d5a0119ab5dd2446	2
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
9	0x4a7311e085d85819900b70cda3e81892018144e9	2
10	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	2
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
12	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	1
13	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	1
14	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
15	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
16	0xe1658017984cb4b7aea01e4000a00204bbd6ba4a	1
17	0xf599765741704b9212e8cea19e42dc494977256f	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	1
20	0x137dec312db9eff3358bf034b19b6287276b232b	1
21	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
22	0x50aa77a478295c28d652708de1b4f0f1b86b7be4	1
23	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
24	0x5400995095445185e12a65f7a2441ed3c598beff	1
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
3	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	2
4	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
5	0x934c3864e3508a9505245642d5a0119ab5dd2446	1
6	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
7	0xde2eb78e390b89bff1bc25905887c80f141d3711	1
8	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
9	0x2d7b65f2349cd880671f85702572bd96897aa77c Liquidity Book Token Delete label?	1