0xb7fee4f0e877a348481355fff757d8a079a2a48b

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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?	12
2	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	10
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	7
4	0x3666f603cc164936c1b87e207f36beba4ac5f18a	4
5	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	4
6	0x3cd751e6b0078be393132286c442345e5dc49699	4
7	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
9	0xb79be228b1ac262aa96a8b9cd647c25d70f125a4	3
10	0x52299416c469843f4e0d54688099966a6c7d720f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x7d463bb199eb9b7f7108566cc11d47224e54c481	3
12	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	3
13	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	3
14	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
15	0xdc053db3d3b35cada4bef81e02ad2a1ed93bf0c7	2
16	0xb13201b48b1e61593df055576964d0b3aab66ea3	2
17	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
18	0x880ce73ce3c39bb3d17725e230e2a250b756c1fd	2
19	0x7b28470032da06051f2e620531adbaeadb285408 MPL-USDC Delete label? Uniswap Delete label?	2
20	0x13927a60c7bf4d3d00e3c1593e0ec713e35d2106 1inch Delete label? Farming Rewards Delete label?	2
21	0x82484b7e77e4b80de6d78bdf9014e44cc715f66a	2
22	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
23	0x94bc2a1c732bcad7343b25af48385fe76e08734f	2
24	0x0f85a912448279111694f4ba4f85dc641c54b594 1inch Delete label? LeftoverExchanger Delete label?	2
25	0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1 Hot Wallet Delete label? Hotbit Delete label?	2

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?	16
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x48e450e2677e936cda316bdf5025adb59778b4f1	7
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
5	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0x7d463bb199eb9b7f7108566cc11d47224e54c481	6
7	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	4
8	0xe5bfab544eca83849c53464f85b7164375bdaac1 Market Delete label?	4
9	0x4ffcd0dd23085a9817b52dc0ce9d6a95cbbda7e4	4
10	0xdc053db3d3b35cada4bef81e02ad2a1ed93bf0c7	4
11	0xd7f97aa0317c08a1f5c2732e7894933f11724868	4
12	0xc50ef7861153c51d383d9a7d48e6c9467fb90c38	3
13	0xbff6cbf2e7d2cd0705329c735a37be33241298e9	3
14	0xb79be228b1ac262aa96a8b9cd647c25d70f125a4	3
15	0x66e33d2605c5fb25ebb7cd7528e7997b0afa55e8	3
16	0x46e7e4b05daf2d9ece0e2d7f25bc6d5e4282e191	3
17	0xe287cb49d3d290790eab1ae248cb75c03b2cbb27	3
18	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xbd7c6d2ede836b6b27c461799c4e9ecb8f4e8a66 AlphaVault Delete label?	2
21	0xc4ed309c3001bb70f393b9bd4c9f1b8953cd1882	2
22	0x94981f69f7483af3ae218cbfe65233cc3c60d93a RBN Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x681a7e9a13861518de192284e961795c84a6eb44	2
24	0x6bf977ed1a09214e6209f4ea5f525261f1a2690a	2
25	0xa0446d8804611944f1b527ecd37d7dcbe442caba 1inch Delete label?	2