0xc9c1708d42de68cd3e9543fadaa3369fb2a6bcbe

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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?	271
2	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
4	0x242f84a869f77ff10c7e81b5e8dd5ff07cf2594b	4
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	4
7	0xedbc10c4a80a85b14c6ab4fa1b3d26f1e315c103 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Aixbt By Virtuals (Aixbt)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	3
9	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
10	0xce8a36816b9603d67c2afdf77d836fe44b8d84d6	3
11	0xe2dd6fac817522e857512ca07882f68bb56e7249	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xaa7493d0b2f0ccd058334cf121220723d7211687	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
15	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
16	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	2
17	0x66d5871236685ec4470142b6ed86b61fcad0059a Uniswap Delete label? V2 Pool Delete label?	2
18	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	2
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
20	0x7eb6d3466600b4857eb60a19e0d2115e65aa815e UniswapV2Pair Delete label?	2
21	0x0c3cf6bf9faffa39a8a9b6891e1777a898bb5754 Staked I.R.I.S (STIRIS) Delete label?	2
22	0x1f66f686c9fb87328d9b76fbebdf2d6b4f56b2cc	2
23	0x2580916979353d3a40c71be00b0e197a98694cdf	2
24	0x3cc8e2aebbefe37d4c7e9ed7accef6bcc31eea61 Uniswap Delete label? V2 Pool Delete label?	2
25	0x91c794ff1e44ad15bc71d3d8b3445d12fd5b2ceb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	29
2	0x1678071ebcc0906bdb9c0626e16ccb151ed3d9d2	8
3	0x8b3d9cae370aa926f008effd4c2e2753fcad4cfd	5
4	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
5	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
6	0x43513b231c78fce64be2850034a4e69e56c32fcf	3
7	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	3
8	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
9	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	2
10	0x8c633374afc02c0cdeee842fd7506687e9228c51	2
11	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x0c3cf6bf9faffa39a8a9b6891e1777a898bb5754 Staked I.R.I.S (STIRIS) Delete label?	2
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
14	0xc0b2fda4edb0f7995651b05b179596b112abe0ff	2
15	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	2
16	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	2
17	0x443459d45c30a03f90037d011cbe22e2183d3b12	2
18	0x1f66f686c9fb87328d9b76fbebdf2d6b4f56b2cc	1
19	0x1f2b107d58dd3587e27d39cd57086daff7b1df3b	1
20	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
21	0x1c2c9efa3693572d008fb55253f7deaaa7f3e6b1	1
22	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
23	0x35d8949372d46b7a3d5a56006ae77b215fc69bc0	1
24	0x1aa5f0538e7d123d358f439d4118228db43f2bd0	1
25	0x074ea2af33c06107e44a0ff76a859c7d50a74d0c	1