0xdc35ecb79c69e08d293e8ae210e89068db299322

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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?	12
2	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	2
4	0x027ea05c0110126327e8ea5c14d39661b29141ac OwnersRewardsPool Delete label?	2
5	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
6	0x6e70661439285c6c16f8aae549070e18bd1baf3b	1
7	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xafb979d9afad1ad27c5eff4e27226e3ab9e5dcc9 Sablier Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label? SablierV2LockupLinear Delete label?	1
11	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	1
12	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1
13	0xd0d87996796a900befebd9dc31d05323fc174d4f	1
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
15	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0x182ad322adb6cee3bad7cab369052c839f662e19	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x8ff82952cee74c095c1734ee144143a755d3c600 Uniswap Delete label? V3 Pool Delete label?	4
3	0xddfcf760d9bce6d8cc5cb88677907d83fefe0990	3
4	0x099f34f52d992ce95c2d50dc11a3d731314315df	3
5	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	3
6	0xb38606e7bf6418b4b02f1f97974f1633539239fb	3
7	0x92c384a09796b381eaab3961447dc0aa4274e56c	3
8	0x076ab52e8e17b2a2f106b10927f0a1d429f242f6	2
9	0x182ad322adb6cee3bad7cab369052c839f662e19	2
10	0x3689c740d368728fbf278873d9392d9e094e9d3a	2
11	0x72784b8b8b2adebe22ebdf895342ad76269f4aa0	2
12	0x8e34f44e2de331ee687b6ef4916192c2d4fe16ab	2
13	0xbc2c5392b0b841832bec8b9c30747badda7b70ca UniswapV2Pair Delete label?	2
14	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	1
15	0x60e7343205c9c88788a22c40030d35f9370d302d Gnosis Safe Proxy Delete label?	1
16	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
17	0x9787ef8894fb6a5b4e71f43ed25082aa6909173c	1
18	0x99b39b70359303d42664b42276434c1d08f814be	1
19	0x2b600edf40613735c3a0a07d3bfc7d3d059042b7	1
20	0xa82e6617c1c1b31bd91c973682825c61b6780c01	1
21	0x1657a26534db98c71b55f4e15ae8083671a8059b NEBO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xeaa78a84b5706f7086e6fb681ce05c873e061401	1
23	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
24	0xc8c3cc5be962b6d281e4a53dbcce1359f76a1b85 FeeSharingSystem Delete label?	1
25	0xc8d5b9641c89e1891208eefc53092c04a87bd7e7	1