0xd9791010cc600e148beb77cfde1fa35b8815b65a

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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?	16
2	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	15
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	12
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0xe5d3f308597c766769459acc48aad132b95d65b0	6
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	6
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
12	0x182b723a58739a9c974cfdb385ceadb237453c28 Curve.fi steCRV Gauge Deposit Delete label?	4
13	0xf9a1c68770a27d7294c5d4a5cc9d4e68b475942f	4
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
15	0xf9a143be8a00e2a163f623da3ebe5199157f942f	3
16	0x98945bc69a554f8b129b09ac8afdc2cc2431c48e	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
19	0xd51a44d3fae010294c616388b506acda1bfaae46 Curve.fi Delete label? USDT-WBTC-WETH (tricrypto2) Delete label? Vyper_contract Delete label?	3
20	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
21	0x3993d34e7e99abf6b6f367309975d1360222d446	2
22	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
23	0x028171bca77440897b824ca71d1c56cac55b68a3	2
24	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
25	0x33f6ddaea2a8a54062e021873bcaee006cdf4007 SushiSwap Delete label? cvxCRV-CRV Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf9a93ec7c17c16c498add7cef8b6da175613942f	22
2	0xf9a1f8975d8bcfc66a975ee566ffb9645e44942f	22
3	0xf9a19807e6a776aaa6c79e3a41ab064d4fc8942f	21
4	0xf9a1c94e3a3f00e1497aee4c7a5599b2ca13942f	14
5	0xc43ba5ef3c16bbf3fe2052b3edb4a09384fe6284	13
6	0xf9a1a7be219f56f3d9bd0c7f87291c4d52b4942f	9
7	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	8
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
9	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
10	0xe5d3f308597c766769459acc48aad132b95d65b0	6
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	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?	5
13	0xf9a1c68770a27d7294c5d4a5cc9d4e68b475942f	4
14	0xae1ab5b4233cfd589584f3fef37f21bd7b1d468d	4
15	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
16	0x7405d574d576ec90936d26388f479d9b5fa9deec	4
17	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
18	0xf9a1b056c3b572bdd4530c7171f0bc58e351042f	3
19	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0xf9a13f5c06e411a2ec01cabdf15a5812ba50942f	3
22	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
23	0x7feabe169a9ab5c81f08feca2e2f733de90bedfd	3
24	0xdafd66636e2561b0284edde37e42d192f2844d40 SushiSwap Delete label? UNI Delete label? UniswapV2Pair Delete label?	3
25	0xf9a143be8a00e2a163f623da3ebe5199157f942f	3