0xa9cb14d663b3c92ff07d2fc7c7f90b7ce508df33

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	867
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?	675
3	0x3583a7944edc9a0880838c833198a1e79d3b4b96	621
4	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	474
5	0xe8a249626d3f3b876b887c30a3355513cb3fa9e4	262
6	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	88
7	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	49
8	0x75594f01da2e4231e16e67f841c307c4df2313d1	33
9	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	19
10	0x0c8fa74c7b2de5a92b39217dc98d2d609439a2e5	18
11	0x2de7439f52d059e6cadbbeb4527683a94331cf65	16
12	0xd4b7769dffa274daa8ec351b67609804fafb4307	13
13	0xfd24c5c19df9f124f385b3c0f38f8c6c72f5a137	10
14	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	6
15	0x892406491a47ef0db3abad92064fb5551ff776e0	5
16	0x60d0ec09c30c07f49722f465d865bc4a3b75e1a0 UniswapV2Pair Delete label?	5
17	0xa58b0b919fe089edb0266f11c518768031268f55	5
18	0x056c6c5e684cec248635ed86033378cc444459b0	4
19	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	4
20	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	3
21	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	3
22	0xa1b4df29c9539d4c5b936aadec512e44b3ca2915 UniswapV2Pair Delete label?	2
23	0x331fefcea4cf8a49c4986a6d9a52b4ab4caf3fe1	2
24	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	2
25	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1011
2	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	993
3	0x3583a7944edc9a0880838c833198a1e79d3b4b96	695
4	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?	248
5	0xe8a249626d3f3b876b887c30a3355513cb3fa9e4	207
6	0x6a1507579b50abfc7ccc8f9e2b428095b5063538	18
7	0x056c6c5e684cec248635ed86033378cc444459b0	17
8	0x0c8fa74c7b2de5a92b39217dc98d2d609439a2e5	14
9	0xb3011007ebbb56c791eaebf87fe035190b8dbe62	13
10	0xd4b7769dffa274daa8ec351b67609804fafb4307	12
11	0xc22313fd39f7d4d73a89558f9e8e444c86464bac	10
12	0x75594f01da2e4231e16e67f841c307c4df2313d1	10
13	0xfd24c5c19df9f124f385b3c0f38f8c6c72f5a137	8
14	0x2de7439f52d059e6cadbbeb4527683a94331cf65	8
15	0x892406491a47ef0db3abad92064fb5551ff776e0	8
16	0x5aa67e24ba8a3fbdc553e308d02377e03ce9e94f	4
17	0x8db8870ca4b8ac188c4d1a014f34a381ae27e1c2	4
18	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	4
19	0x0e3e9cceb13c9f8c6faf7a0f00f872d6291630de UniswapV2Pair Delete label?	3
20	0x74c2efa722010ad7c142476f525a051084da2c42 UniswapV2Pair Delete label?	3
21	0xb320609f2bf3ca98754c14db717307c6d6794d8b UniswapV2Pair Delete label?	2
22	0xa58b0b919fe089edb0266f11c518768031268f55	2
23	0x55ff0cef43f0df88226e9d87d09fa036017f5586	2
24	0xd1a978936d371ca638ee091c755f8622a421f4ec UniswapV2Pair Delete label?	1
25	0x89e2f342b411032a580fefa17f96da6a5bef4112	1