0xc2c250909e0614ad410dc8eff0a4bfa6fb41fda8

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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?	9
2	0x9660882055eeb18e54deee7725dec5a4b6ae1138 BTSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	7
4	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x6093aebac87d62b1a5a4ceec91204e35020e38be	7
6	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
9	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	3
10	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x765b4fbdc7740a8d4c0a69fcdf600ea99f3f1efc	3
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
13	0xc12c4c3e0008b838f75189bfb39283467cf6e5b3 0xBTC Delete label? Uniswap Delete label?	3
14	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	2
15	0xba594eb3b58a2dc380c67c63cee00182b119457a	2
16	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	2
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xf1f85b2c54a2bd284b1cf4141d64fd171bd85539 SushiSwap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x50a4867aee9cafd6ddc84de3ce59df027cb29084 UniswapV2Pair Delete label?	1
21	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x98425c753d945d3124bc1335bcb09595dfa029f4	1
23	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5e45dc91dba9caa61001fd923ba6aa7b69df1e2	11
2	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	9
3	0x9660882055eeb18e54deee7725dec5a4b6ae1138 BTSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xeba7cc57e6f745b8d5cab829e07346c65393d78e UniswapV2Pair Delete label?	8
5	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	5
6	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	4
9	0xf80758ab42c3b07da84053fd88804bcb6baa4b5c Uniswap Delete label? UniswapV2Pair Delete label? sUSD Delete label?	3
10	0x23d15edceb5b5b3a23347fa425846de80a2e8e5c HEZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x4d5ef58aac27d99935e5b6b4a6778ff292059991 DPI 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	2
13	0xba594eb3b58a2dc380c67c63cee00182b119457a	2
14	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
15	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	1
16	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	1
17	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	1
18	0xc3fa0a8d68a43ed336174cb5673903572bbace8e UniswapV2Pair Delete label?	1
19	0x70258aa9830c2c84d855df1d61e12c256f6448b4 UniswapV2Pair Delete label?	1
20	0xcd83055557536eff25fd0eafbc56e74a1b4260b3 PERP Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xcf7f4a04f204fcfea7d8617c9c8e80f95920a8c5 BaoSwap V2 Delete label?	1
22	0xd068967bf363e3149a60fcd35925ce0a2b863455	1
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xede0e75533ef8987777139778e5fdc187622fd65	1
25	0x4ccb2fe7472c0a6f73a7154023a6f652f24694ee BaoSwap V2 Delete label?	1