0xd9a472e115ac838dbe1fe2eb0aa1e2adb996bb3c

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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?	4
2	0x37ac54dc7dd237eecfd0b61efdd57b15fe158be0	3
3	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	2
4	0x73a86455888902108bc88f5831919e23098b9b04	2
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
6	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x90b66faacfd8ebec811e6999d2c6d5de23f45a1b	2
9	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
13	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
14	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
15	0x738ea57616fa9dab407e9e7920d446eaf4e7eaaa Decentralized Exchange Delete label? High Transacting Delete label? Pool: Zeta (Zeta)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x8a1ba492c2a0b5af4c910a70d53bf8bb76c9a4c0 Launchpool Delete label? Staking Delete label?	2
17	0x2a1a72b2f9df73ae57bbbd8b95669955ea1eb8ef ODDZ 7 Delete label? Uniswap Delete label?	1
18	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
19	0x2999528824a1a839d9af5cfead053236be675984	1
20	0x092e793afe54366601eb7ef7e63b6abb93edb485	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
23	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	1
24	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	1
25	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf575910a4778dbefa9d9dc3ae43e958657aeba39	5
2	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
3	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x7e39484e845738501e5182960066f10a2e4cec15	2
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x85673c92f0f27a9c4d8c221f6bfefa33b716338a USDC-DPR Delete label? Uniswap Delete label?	2
7	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
9	0x3cd9e42299697ec2cf76ac24760384399a381e52	2
10	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x0d1f77b560873e1ce68473094d4c796dca00c363	2
12	0x674bdf20a0f284d710bc40872100128e2d66bd3f DefaultDepositContract Delete label? Exchange v2 Deposit Delete label? Loopring Delete label?	1
13	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	1
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
15	0x87b01a1935cdd35588a2aff22ecba1a9ce7cebd2	1
16	0x8e01cc26d6dd73581347c4370573ce9e59e74802	1
17	0x90b66faacfd8ebec811e6999d2c6d5de23f45a1b	1
18	0x90ca41ac9544911a4bded05e9277a45896fd642e	1
19	0x9339227db67f747114c929b26b81fe7974436b94	1
20	0xa8aec03d5cf2824fd984ee249493d6d4d6740e61 API3 Delete label? SushiSwap Delete label?	1
21	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
22	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
23	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xd523cc3760f9116d8b4d7bf65519a8553a39371d	1
25	0xe35d429433b537b96e22664626d6eea89eaaa12c	1