0xddac1d00b4ecbc4bc821cdedc31f62eb770e7cf2

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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?	9
2	0x5d9972dd3ba5602574abea6bf9e1713568d49903	7
3	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	6
4	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	3
5	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
6	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
8	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
9	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1
11	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	1
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	1
13	0x2a398bba1236890fb6e9698a698a393bb8ee8674	1
14	0x2fba756c64d4f9dbb17f1b3a1afb5f05af7f18c0	1
15	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	1
16	0x05f04f112a286c4c551897fb19ed2300272656c8	1
17	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	1
18	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
19	0x38a94c4f4d9400643f0fb97198f90c93986f018e	1
20	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
21	0x3cc21a33fe8ed011a307fd5988f6535bcb3f2ae3	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	9
2	0x5d9972dd3ba5602574abea6bf9e1713568d49903	5
3	0x88a4ff227f34a9bb5e1f90b17c12359d144d46db	4
4	0x736d6d0659dc4ea99b2c060eae987ade541cfa8b	3
5	0xda7f01b1dbb2eed204cddd34b06f7cc39158c625	2
6	0x66e76b0f2c69cfd9282f1d80f6f00686d611452b	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	2
9	0x7f0ad87b99ba16e6e651120c2e230cf6928c3d15	2
10	0x26803cb8bd2916eb58c3610cab50077a96d29947	2
11	0x1bd3ee4d0e2cdfd845f98108d0555abdcc0e1bbd	1
12	0x242d289b3eeb6842ce0fcc0d87932402299ae5b3	1
13	0x25d7a872ed624c02ec512df752838572ecae80fc	1
14	0x298afb19a105d59e74658c4c334ff360bade6dd2	1
15	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	1
16	0x577195428c573b6a8c3315e6ef832fd8e93f94c4	1
17	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
18	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
19	0x7fb64c57d50eafc01f26092bf21151b60b615b71	1
20	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	1
21	0x8273991b315c22263b650dd6be34e00415f50b0a	1
22	0x9573474f5b95038fe8c20621568dc29667fb6f0c	1
23	0x9b862bb5ef6a47b29d153c1e82c84abe13981c74	1
24	0xa1858c7238dc38b3b8e9d84cf44d394b0c7e22f5	1
25	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1