0xb8c96865533a7b8d772ce100b6db13c664c8e19b

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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?	220
2	0xfc3923367ac21284abdd1577e353ff8968612b2c	70
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	60
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	36
5	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	31
6	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	28
7	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
8	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
9	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
10	0x2ae4517b2806b84a576c10f698d6567ce80a6490 MAXI-HEX Delete label? Uniswap Delete label?	9
11	0x9c2b19dbdfad3f283c0b96c5546d91a275778d91 UniswapV2Pair Delete label?	9
12	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	8
13	0xcd99c55cdfbb917ffa89060b6ecc28261561ae3a	8
14	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	7
15	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0x0ef8b4525c69bfa7bdece3ab09f95bbf0944b783	7
17	0xb0bababe78a9be0810fadf99dd2ed31ed12568be MEV Bot Delete label?	5
18	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	5
19	0x123e04305f22a25a71415fc71dc69fc05175cf11	5
20	0xd8c07491caa1edf960db3ceff387426d53942ea0 MEV Bot Delete label?	5
21	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
22	0xbaf584dcdd8f5cd83d861f4f8e008f0446007523	4
23	0x2dbb80cf69aba7a65e8a0b98ef0209916e7dea26	4
24	0x49eb1545e5e04a5d1591cf08068d306ad01bc524	4
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	125
2	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	71
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?	65
4	0x61247d8aca1c485a50728e1336d9b26c8339e701	55
5	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	50
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	42
7	0x93f267fd92b432bebf4da4e13b8615bb8eb2095c	30
8	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	29
9	0x85611e73a4d6ef11dd90029b7b0606714775ab72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	20
10	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
11	0xbc530bfa3fca1a731149248afc7f750c18360de1	18
12	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	16
13	0xf447be386164dadfb5d1e7622613f289f17024d8	15
14	0x1d22397edfc4edf622d692050635bfc1febf1404	14
15	0xcd99c55cdfbb917ffa89060b6ecc28261561ae3a	13
16	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
18	0x2547c10ba28202e3ab6e56747fcd41beeb32d3a2	11
19	0x32c6d4f8c4e905f0218d2e8dca7e56d3d0acff09 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	10
20	0xa045fe936e26e1e1e1fb27c1f2ae3643acde0171	9
21	0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add DINGER Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
22	0x9c7779b981a417c6a89c918413b8057724259f59	9
23	0xe388c2168b8e2f812f370ad958eb7d5cdf129acf UniswapV2Pair Delete label?	8
24	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
25	0xfc4913214444af5c715cc9f7b52655e788a569ed	8