0xe1bcaae68afc90d99bd28ed03f05810bc27d6323

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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	0x8e44597dc9f69347670ffeae116daaaa67c78b6d	2
3	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	2
4	0xcc6e732e38522211bc147f8d1fd83abdc8eb2b4d	1
5	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
6	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
7	0xde89814f4d3a5e107becf9520589b41f9d766888	1
8	0xf17f45fcbe160d28a44ad1bdb469aba45c460055	1
9	0x44814bf90ea659369a28633c3bd46ab52d8f73f7	1
10	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	23
2	0x5d594a52670ae1f2d74ba15286cce9303ca5f34a	6
3	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?	6
4	0xac336936f2f0c2ab0c8dece3a027445323e8a244 UniswapV2Pair Delete label?	4
5	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
6	0x2743020a8e05d6380057bdac6ca00cd340ba1dfd	3
7	0x811f8c60ee1805db7ece0fa3c7b064feba887053 PAPER 3 Delete label? Uniswap Delete label?	1
8	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
9	0x9859076e29a345f49e8e1590004d73bbf7bc4b43 UniswapV2Pair Delete label?	1
10	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
11	0xa92d2e98fcc91585c5ecee548451da261e5314da	1
12	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
13	0xbcffa1619ab3ce350480ae0507408a3c6c3572bd	1
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
15	0xd469e5acf22b9a4b1b825bde245557e1479ac08b	1
16	0xde89814f4d3a5e107becf9520589b41f9d766888	1
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
18	0xf0337199ba25a730579bd0ae4b45e682b2f63715 UniswapV2Pair Delete label?	1
19	0xff8e51b5db52156707e053b679efe831e4c736d3	1
20	0x01f4916850f37d262108a31aa7e1367441eba344 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x08d23468a467d2bb86fae0e32f247a26c7e2e994	1
22	0x30361f9963adb6c05f15655cb77d2da90f34c2d7	1
23	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
24	0x7c082bf85e01f9bb343dbb460a14e51f67c58cfb	1