0xbb8a7fa64d542fb9ff969aecde4f3253ac4a3c69

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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?	30
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	15
3	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	12
4	0x3c3f3ea61c47c366e885e72435f441ef65148f53	8
5	0x18a4c4809ac4f792689d27bc08e8517914e6dc1a	7
6	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
7	0xf4c640b1317d2610bc9d52d1d833e2d538d39b1a	5
8	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	5
9	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	4
10	0xa0b4f8225c00955bbb3eae0911a59ddc3f1a6a27	3
11	0x6839e43cc8aefb31dc3b5e8619cfa11562a31f2a	3
12	0xeab2c06269cdcd5c43e4806a428c1d106096772b	3
13	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	3
14	0xd8344c1433f41d10d56eddeecf356cd35f143a80	3
15	0x5f57532f50e2b301c0ad3b511ebc8e2b95609876	3
16	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	3
17	0xb816ae50362964742f2901a5990656697f2d13fe	2
18	0x1d3dfca3cce1737544b1d69684c8c7f26ee14f06	2
19	0x77f96cf7b98b963fb8a9b84787806d396d953b2b	2
20	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	2
21	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	2
22	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	1
24	0x363475ce45aef7ce55850d51872639464f993dd4	1
25	0x6105c90814695c9ef50a1a102c5073a93fc54377	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x363475ce45aef7ce55850d51872639464f993dd4	38
2	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?	14
3	0x15037e2bdc89397fdb71fcc1f6d8567500671864	13
4	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	7
5	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	6
6	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	5
7	0x4f7687affc10857fccd0938ecda0947de7ad3812	5
8	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	4
9	0x7467a7ac7f29c9b654349493b0f41e4eaa2a685a	3
10	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	3
11	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	2
12	0x01bdb3999ee9ef7e2d1dc7856bc45f98f5af25c0	2
13	0xf8218040d222e5242101c0b7a7ee7dbba14dc85e	2
14	0x90b991ddb9b4155e3e78356942723b01f8ccc1ee	1
15	0x93e4c59c0db3276d79bb2762a2dc0be07224eff0	1
16	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	1
17	0x17770acd983e92151468cdcd1646c08840034df9	1
18	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	1
19	0xc717ae6924a822f50eb9780fa279fdc7ced07771	1
20	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	1
21	0xe1fd3f4729f9b9b1a53b0721a49680ff9a166149	1
22	0xfdf08e0ca45a3ac4a8ba043b44ca26249b81a22a	1
23	0x2e51f05d6d6c6acf98800cc2d2423ced3e8cf5ea	1
24	0x245db945c485b68fdc429e4f7085a1761aa4d45d	1
25	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	1