0xb140aa054f5ef9c785f109ed2b80d965fb991388

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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?	48
2	0xb02e538a08cfa00e9900cf94e33b161323d8d162	5
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
5	0x2935cd347b79c319a6464fe3b1087170f142418c	3
6	0xf334f6104a179207ddacfb41fa3567feea8595c2	3
7	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
8	0xcce7819d65f348c64b7beb205ba367b3fe33763b	2
9	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x0bfb21f64e414ff616ac54853e52679eedb22dd2	2
12	0x0415ace56d39fd50b128eb7f3a8d8608dd0e6b32	2
13	0x1111111254760f7ab3f16433eea9304126dcd199	2
14	0x3bb38b77a266fceb4fa5659e0ecb5ecf6aeac28d MultiDistributor Delete label?	2
15	0x837cf1171398dee7f57ffd762d7e6d09693af716	2
16	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	2
17	0x7777777773af8cbbb86362f444e277ac9bbebc67	2
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x5db73886c4730dbf3c562ebf8044e19e8c93843e	1
20	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
21	0x2b4046b353789e86cb6cb50cba4c17e2c6587d4a minjimu.eth Delete label?	1
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
23	0x4ca96e09a08d87b05e87a29c414333eaf9045542	1
24	0x69b4b35504a8c1d6179fef7addcdb37a8c663bc9	1
25	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1

Top 25 Recipients from 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?	72
2	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	26
3	0xc747f9d3e6b34596977e79f09a2ab122042673e1	24
4	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	21
5	0xc56f04ec20dad27c0f4701b14977c2dbe85142ba	8
6	0x908e9fb143d42debd218b768e5609ee1c1c33140	7
7	0x138bc555ccf5763a63ff862d51b537162f3448e6	4
8	0xf334f6104a179207ddacfb41fa3567feea8595c2	4
9	0xb02e538a08cfa00e9900cf94e33b161323d8d162	4
10	0x5b1d4f59f6710fc6a2a5177db8882fb87e0f4c9b	4
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
12	0xc146a672c85b408a9a7bc00f74ad567b7684134c Fee Collector Delete label? WardenSwap Delete label?	3
13	0xe2f50042766bdea8bcbfa0ff6a94bab65f897826	3
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0x2b4046b353789e86cb6cb50cba4c17e2c6587d4a minjimu.eth Delete label?	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0xa44f3da37e4266999f9d3cab82da6371e416d1bf	2
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x837cf1171398dee7f57ffd762d7e6d09693af716	2
20	0x908156baf9032a5a813fc3eb2fe035142a3f3140	2
21	0x2b492ae321a6e0b8be42e1820a87962875037d4a	1
22	0x2b4046be6e174edac0c67931e1d3133a5e2636f5	1
23	0x827f0a2a4376bc26729f398b865f424dc8456841	1
24	0x81eae10c113591c9c054b4db44532a3997d5f8a1	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1