0xb3114f32f31dc5b3416bef3d237a2613d3584874

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	10
2	0x27a14c03c364d3265e0788f536ad8d7afb0695f7	6
3	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?	6
4	0xb326372ae2ce0ec922231c9503b304bdb3113085	6
5	0xc595022f0883a3c90ac760bc8184d159157f494a	3
6	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	2
7	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x868f834094378cd61922035a773676d0d2864b44	2
9	0xb5b336859d632efe667b8381bd42cd660e8f5627	2
10	0xdd5b81aa9a97240e10d37c57caf11c02ad5d5d0d	2
11	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	2
12	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0x5037f04b5a8ba510d215ef93e50c5862c719ddd9	1
14	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
15	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	1
17	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	1
18	0x6bba316c48b49bd1eac44573c5c871ff02958469	1
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
20	0x8597fa0773888107e2867d36dd87fe5bafeab328 SLP 39 Delete label? SushiSwap Delete label?	1
21	0xe2a1d215d03d7e9fa0ed66355c86678561e4940a UniswapV2Pair Delete label?	1
22	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	1
23	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	1
24	0x9cc0cffcd643315ff561fbaed462a611775a10ed	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	8
2	0xb326372ae2ce0ec922231c9503b304bdb3113085	7
3	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
4	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	5
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x4598a26b4a97f71d3f3174383f1c116c677cd867	4
7	0xee802b312a957e00dd7bbc08eec8bb93d40e981d	4
8	0xd48df82a6371a9e0083fbfc0df3af641b8e21e44 88mph Delete label? ClonedRewards Delete label?	3
9	0x868f834094378cd61922035a773676d0d2864b44	3
10	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	3
11	0x27a14c03c364d3265e0788f536ad8d7afb0695f7	2
12	0xf1080264bdcc2ede41abc18566881f5160260df8	2
13	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
14	0x6b4a0bd2eee3ca06652f758844937daf91ea8422	2
15	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	2
16	0xc595022f0883a3c90ac760bc8184d159157f494a	2
17	0xdcd33426ba191383f1c9b431a342498fdac73488	2
18	0xeafad3065de347b910bb88f09a5abe580a09d655	2
19	0x26aad2da94c59524ac0d93f6d6cbf9071d7086f2 1INCH 10 Delete label? Uniswap Delete label?	2
20	0x2bf1c1aedf56f2d1c413241d37f03c71b8793832	2
21	0x7e1299686d6af2ebb66f7758eab05eb95b799263	1
22	0x819de42d3ab832eaf7111a222a8a5a7419f13b48 ROUTE-USDC Delete label? Uniswap Delete label?	1
23	0x4441eb3076f828d5176f4fe74d7c775542dae106	1
24	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
25	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	1