0xdc222b8f8fa041d736cbe7498d754e8c156b14b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	5
2	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?	3
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
6	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
7	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?	1
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
10	0xdc222b8f8fa041d736cbe7498d754e8c156b14b8	1
11	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
15	0x7bc08798465b8475db9bca781c2fd6063a09320d	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
18	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
19	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
21	0xda14993eee56d3fb77f23c19b98281deb385e87a FEI-USDT 3 Delete label? Uniswap Delete label?	1
22	0x18305daae09ea2f4d51faa33318be5978d251abd	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87670762d20c01bf294aa0a627d38b823ef992d4	7
2	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
3	0x8c54aa2a32a779e6f6fbea568ad85a19e0109c26	3
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	2
5	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	2
6	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	2
7	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	2
9	0x81e9f9c05e17fcd2bc21ec90e8c454d6679f1663	2
10	0x94b0a3d511b6ecdb17ebf877278ab030acb0a878	2
11	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xdc222b8f8fa041d736cbe7498d754e8c156b14b8	1
13	0xe2c5d82523e0e767b83d78e2bfc6fcd74d1432ef UniswapV3Pool Delete label?	1
14	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
15	0x2028d7ef0223c45cadbf05e13f1823c1228012bf FEI 2 Delete label? Uniswap Delete label?	1
16	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	1
17	0x18305daae09ea2f4d51faa33318be5978d251abd	1
18	0x92995d179a5528334356cb4dc5c6cbb1c068696c	1
19	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	1
20	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	1
21	0x9e1076cc0d19f9b0b8019f384b0a29e48ee46f7f	1
22	0x2205d2f559ef91580090011aa4e0ef68ec33da44	1
23	0x250e76987d838a75310c34bf422ea9f1ac4cc906	1
24	0x287d946f41f890f3a0e9cfe25a30b880327d8894	1
25	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1