0xb9a28ce32dca69ad25e17212bc6d3d753e795aae

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb0a8e90ff02d2918ef74c46c2defe7405126239f	195
2	0x6a82fde3033a969cf1ece48d76aa942e9fc567db	175
3	0xf9fbfa8fd7568d39e1b2091379499b48ea2f4c72	98
4	0x9bfd897e3eabffa738a8f1c4d0b397c07e97e42d	73
5	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
6	0xe6584e2432ef0b82a39c383e895e7e031655f2bf	54
7	0xef943a1b9a5e697eb26b1cfc5e9225d2aa00395a	34
8	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
9	0xe32e5e1c5f0c80bd26def2d0ea5008c107000d6a	18
10	0x8105662cf0f7c1a9d4066e7f2c81049049bc184d	15
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	13
12	0x2bb25175d9b0f8965780209eb558cc3b56ca6d32 Aave Delete label? MultiSig Delete label?	11
13	0x920f22e1e5da04504b765f8110ab96a20e6408bd	8
14	0x2980acaa5cbca993b3868ef54b88ce328bca06f7	7
15	0x63b663b82d13b009d81a0874f356872bb6abd658	6
16	0xdedeb36b03006d545d244b6e5818549fed805ceb	6
17	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	6
18	0xc777e1db58c386b8827bc1321fc2fef03ee5a7b7	6
19	0x652a7b75c229850714d4a11e856052aac3e9b065	4
20	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	4
21	0x47b0ec1bea7d8ecc7cf70c3bf82c5f5d15a96b6d	4
22	0x3c58ea8d37f4fc6882f678f822e383df39260937	4
23	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	3
24	0xadbf1854e5883eb8aa7baf50705338739e558e5b QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
25	0x9f377baa2221c45f981fe8b4821b89b83d518e36	3

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?	90
2	0x992ae1912ce6b608e0c0d2bf66259ab1ae62a657	82
3	0x3885503aef5e929fcb7035fbdca87239651c8154	60
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	56
5	0x6e7a5fafcec6bb1e78bae2a1f0b612012bf14827 QuickSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	45
6	0x1587663e8f475e69ea2dbb38482c8c4ee9f388fb	45
7	0x9bfd897e3eabffa738a8f1c4d0b397c07e97e42d	37
8	0x33518bc7de6637826fc8cc4af9639dcbf474ebe5	36
9	0x96d6f7afff161e7152bec4272b51cc007e4417ae Gravity Finance Delete label? Pool Delete label?	21
10	0xb1f3555a7c3753ab4e6df1d66cfdb25477a36ce7	17
11	0x853ee4b2a13f8a742d64c8f088be7ba2131f670d QuickSwap Delete label? V2 Pool Delete label?	16
12	0xdedeb36b03006d545d244b6e5818549fed805ceb	14
13	0x1f1e4c845183ef6d50e9609f16f6f9cae43bc9cb Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	14
14	0x37450c41cb9d6c1e9d3a49711608efe01cd95cd3	12
15	0x0319000133d3ada02600f0875d2cf03d442c3367 Bento Box V1 Delete label? SushiSwap Delete label?	12
16	0x5aec63a30d8ca46cd800b939d648a617a6994c3d	11
17	0xf2046f95621f349823cc1a12d914b2b5193abd93	11
18	0x3dcd9f5f4529680506286dc196d0e2c168d294db	10
19	0x7ce38f49d696255aca849d2bfc5c361b4e5c405d	10
20	0xc072ddca7f7e97135105a857ab4f33fb2f74f853	10
21	0x905dcc700fcce9a49b7d907e371230995a45ebce	9
22	0x264e6bc3f95633725658e4d9640f7f7d9100f6ac Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	8
23	0x7179224e666d9e844cc7b9a95a402a19852bb5b9	8
24	0x60e25d73adbe8baa0d1919bda3a95226129c4a5f	7
25	0x6dc9950905baca54ccc97e4a0d0f24d9611b46ef	7