0xbf3a654068fb9dd75627e6ad5349d0c195439b3c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	13
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x97d3f3bf6e0220f5784b0a7b42d54adc9e9f0dd5	2
6	0x189006942d85d963c565f2f4fe1ee7e9bd78790c	1
7	0xd21e14023e8d247e2ac4c7adfc1d25441e492278	1
8	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
9	0xa6d781140bea7b6e7c741b2524ae92874c03b620	1
10	0xacb7c55585e354b662cab1a9ca05cb6a535301ad	1
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
12	0x5fdbf93b6cedad06b0923c8b519e7d8724b95eb3	1

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?	7
2	0x1c94ffaaaba3d3b07e60fad1658be56e2ccb65bf	4
3	0x0096ea32d9718d6637318f80731b398529f416cc	4
4	0x23aeb4460bbaaf23f79830ab3d8766328799fba4	4
5	0x71045c0ec2e6f05fe519cc9ce1a30125d5f40fdd	3
6	0xd1c52cfc173997ef74edda49ff3611ed653b1f2c	3
7	0xdaa0f370d88fef9e97eb7dc2848fa8d0c881b23f	2
8	0xc78210649af8a450c0f6e98107a0b614a3198359	2
9	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	1
10	0xacb77b683bc57e21d45905564e8abf10990561ad	1
11	0xacbf047125ac9c33eb9cc04cfc4f43f9030561ad	1
12	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	1
13	0xd130d8debe128ebc77b96a5c08d2577a064546ca	1
14	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
15	0xd8a876218b675c8ee30cb0755daa1216c049ea0a	1
16	0xd8a89f9bf67d94b2c8476b15150605d8ef3eea0a	1
17	0xfa414d8c22677c92425afd9b6c06ece69ec71754	1
18	0x06f00544c0bc62e6db10f46d370dfccdc23d8189 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x185bd75c73ffbc3b85227d086e5b07f5a810cd99	1
20	0x2dc8a4106424f47ba1cb7065c004c98db89d9680	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x38fd1a1812344df677db741fbcc9f6714f78c0ea	1
23	0x50c202c565c45d0a101f054f07723dfb70b692de	1
24	0x8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 CoinList Delete label? MultiSig (BitGo) Delete label?	1