0xe9da965466a04c06f398981c113903e6fc65476e

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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?	7
2	0xbc37277871ab83b83b6e77a8419ac5cbb78d5cf1	6
3	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
5	0x435b42268c247c3e2bae8a4469855b56e31affd2	3
6	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	2
7	0x2fa9d15e0fd5279413ff8acaeaada7289816d0d6	1
8	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
9	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
10	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
11	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
12	0xa6a6d246e2e5704d0e9c2dd6d77bbf2ec378cb09	1
13	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
14	0x2777b798fdfb906d42b89cf8f9de541db05dd6a1	1
15	0xbee18717e1f315d45aa91c6d53fb94f1df35f766	1
16	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0xc91ef786fbf6d62858262c82c63de45085dea659 Uniswap Delete label? V2 Pool Delete label?	1
18	0xcadf6735144d1d7f1a875a5561555cba5df2f75c	1
19	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
20	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1

Top 25 Recipients from 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?	5
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
3	0x435b42268c247c3e2bae8a4469855b56e31affd2	2
4	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
7	0x59c68e0eca9f0844d9d4cee0bedf23c8dee462c5	1
8	0x5c128d25a21f681e678cb050e551a895c9309945 BIT Delete label? Uniswap Delete label?	1
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
10	0x9ffdf407cde9a93c47611799da23924af3ef764f	1
11	0xa6a6d246e2e5704d0e9c2dd6d77bbf2ec378cb09	1
12	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
13	0xe63578f408c767a60adef48bcbac133b44aba16e	1
14	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	1
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x19cae83d96205d466d4f64ff2a01b6aa97060582	1