0xc9bc3e0f504ba78f7dc03a1dd33fa31506d5d3cf

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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	0xe1877d33471e37fe0f62d20e60c469eff83fb4a0 ERC1967Proxy Delete label?	3
3	0xbdc182e735b1d3e0ae96be03048550b4f879b90c UniswapV2Pair Delete label?	2
4	0x8ce88b8d026acf3d647e0fe2d81f267f3a10fcd7 UniswapV2Pair Delete label?	2
5	0xdddbb2bde072c5f7a19c701003ed286915b8c05f UniswapV2Pair Delete label?	2
6	0x3377efa01e0a1e1f163b42d150039f5661467c0d UniswapV2Pair Delete label?	2
7	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
8	0x2df410746d9fbda91fdb13f35ee98ecf6d2ef87e	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x495d46ee4e1317a1669fe832b7593f5e7d34cfbd	1
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ce88b8d026acf3d647e0fe2d81f267f3a10fcd7 UniswapV2Pair Delete label?	7
2	0xdddbb2bde072c5f7a19c701003ed286915b8c05f UniswapV2Pair Delete label?	5
3	0x4760ddc205717a8665dba3d613973889bf3e4b1c UniswapV2Pair Delete label?	4
4	0x413ed79b90185607c0fe8a0b247e0d82d685050d UniswapV2Pair Delete label?	4
5	0x27e92b3fb829bf446f68b03740af9177efc48c1c UniswapV2Pair Delete label?	4
6	0x1d3b9753d9c4501fa842d6456dbacc03e9a4cc24 UniswapV2Pair Delete label?	4
7	0x9a9f7fafee191635ef933734de4361820d41412c UniswapV2Pair Delete label?	4
8	0x7bad456444b754bfdc7643cbae088aa4f3f8c07a UniswapV2Pair Delete label?	4
9	0xc32651402e02de8dd6222273c6775bac878ae2ea UniswapV2Pair Delete label?	4
10	0x0b7c4f203faf2d1fa5dc59f9ce548066ccdaf845 UniswapV2Pair Delete label?	4
11	0xbac9cdfdbf7bd8df046209012ee283e8d6eb2465 UniswapV2Pair Delete label?	4
12	0x1a4834c24b4fd38e6c95b2176bb2b629307b7cee UniswapV2Pair Delete label?	4
13	0x8e540305fda526ed8e1b12dde56804c923133118 UniswapV2Pair Delete label?	4
14	0xbdc182e735b1d3e0ae96be03048550b4f879b90c UniswapV2Pair Delete label?	3
15	0x3377efa01e0a1e1f163b42d150039f5661467c0d UniswapV2Pair Delete label?	3
16	0x20bcfafe11d53e17ac60d658c719d67cc297ab96 UniswapV2Pair Delete label?	2
17	0x1106b3448e9ea2b3b1062e4110f132d9a2cc1cf8 UniswapV2Pair Delete label?	2
18	0x1bf560ca5bfff72ce8d6f57d3ee2ba3d0dd66410 UniswapV2Pair Delete label?	2
19	0x1bd17b0ea4d977d11009d0241415a14b990bc730 UniswapV2Pair Delete label?	2
20	0x0cf01e469aacfb1ae8265068998b27770949d159 UniswapV2Pair Delete label?	2
21	0x08bb0c96f85c65c3f1f7816f0e79c8fa8dd90803 UniswapV2Pair Delete label?	2
22	0x2f1a79cf05676870f1fd76b8a519f31ceeb85922 UniswapV2Pair Delete label?	2
23	0x31f49037076160c1bd57d30677df47cf4435ec36 UniswapV2Pair Delete label?	2
24	0x1b39e6704ab01abbfa5104c5873bc5b1e17d8713 UniswapV2Pair Delete label?	2
25	0x2a2a504b7d4abff7e93c44ec7ba64f5d0b8680df UniswapV2Pair Delete label?	2