0xbd9e6bc0f4360215c92211b57761e45a699a69bb

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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?	10
2	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	4
3	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
6	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	2
7	0x45f1d65a4c6045ab220acda4b8c12ace80054c35	1
8	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
9	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
11	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
13	0xd9a442856c234a39a81a089c06451ebaa4306a72 Puffer Finance Delete label? pufETH (pufETH) Delete label?	1
14	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
16	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
17	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x28901cf869d94c9d892fbd86c8e57b801e8fdd87	1
19	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8 Uniswap Delete label? V3 Pool Delete label?	10
2	0xb9e79519558159a30984fa2e7793ff6044ee7f87	3
3	0x28901cf869d94c9d892fbd86c8e57b801e8fdd87	2
4	0xeef77f12883928a926a1182fc9597e496e2efbc0	2
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
6	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	1
7	0x45f1d65a4c6045ab220acda4b8c12ace80054c35	1
8	0x4765aa201b3c457742e93a329a9719e1d129acd4 Uniswap Delete label? V3 Pool Delete label?	1
9	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1
10	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
11	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
15	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
17	0x98083e22d12497c1516d3c49e7cc6cd2cd9dcba4 EigenpieWithdrawManager (Proxy) Delete label? Magpie Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xa62f9c5af106feee069f38de51098d9d81b90572 StakeStone Delete label? StoneVault Delete label?	1
19	0xb9ef24806e237aa05153e58df8080a84daee7f87	1
20	0xb9efe6e5a9bca50240f06d2f2ce2cb45c9ee7f87	1
21	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0xc3cd547efcc0cfce3b8417c46bd91d84130913b8	1
24	0xe41148bda25184cee64a8a28286dc246776706b7	1
25	0xe4118f31a1827a26a9a9857f3c07f0d70a1206b7	1