0xbc07ef2624955ed949a978776c5f1872e06be1b4

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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?	6
2	0xd805fb416585d1d724e29f0e38529b9c7a5db81d UniswapV2Pair Delete label?	2
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
4	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
5	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1
6	0x1f0c932a9890fbec0554a8aa94d48a2ef246eb34	1
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
8	0x3006c0d2a6e54d3590a44384c6f066c9cf9a4cea MATH Delete label? Uniswap Delete label?	1
9	0x403eed5cab77516ff8a2a7ab7f2afdb39293a76f UniswapV2Pair Delete label?	1
10	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
11	0x58ed237525f5b35e733f5e8e4e7fd11c080eaccc	1
12	0x610382c1968aa065a662e34e5a258cc64048324f	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x74c452e33e3379562e1ea34d9ee3086b29acb85d	1
15	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	1
16	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
17	0xad35639ce09d1824388e68adb9eaa25023328d87	1
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xcbb503fcc538ea591fd8383e0324cd03542df6ac	1
20	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
21	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
22	0xe3550f8399c8622ab2c0b2e48856598321cb9b56 UniswapV2Pair Delete label?	1
23	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
24	0xf89e0b9fb3f419d5982386b5923e2f7c2e73f3a2	1
25	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x15d553f44861cb9ba971d92269a79777b2cdbc8d	5
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
3	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1
4	0x253ed65fff980aee7e94a0dc57be304426048b35	1
5	0x278cfb6f06b1efc09d34fc7127d6060c61d629db Curve.fi Delete label? CurveStableSwapNG Delete label?	1
6	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x74be64b45d394fa57816c1950e94dbb8d7a7b306	1
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
9	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
10	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?	1
11	0xd4eda4715590d1416b9c3d68ee1a6670229b33a8	1
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1