0xeaf6242404e9b7dc91dc44ff22894af959785836

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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?	35
2	0xb1e3298b738cdbb587bac29df05983ba7e5e1263	20
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	16
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	13
5	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	11
6	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	2
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x3d6e7aa7204b0720aa743bde1273ec4bdeb1ef3e	1
16	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xa879daa3615ab9d497d9c42eca4244298dfa69d0	1
19	0x8ab019189b538901c4708269c59ddf06d70f167f	1
20	0xa87970a2bef450972d96646e4e52389ec2ef69d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	64
2	0x014632d48b6a284eb2fdfb489a8772b64ee82e1c	60
3	0x0146689b18b8f950cbcfa1482e10fd61aff22e1c	28
4	0x721b9abab6511b46b9ee83a1aba23bdacb004149	22
5	0xb1e3125a4f2c69eec4b7c5fbf12808f28e8d1263	19
6	0xb1e3298b738cdbb587bac29df05983ba7e5e1263	16
7	0xb1e35e9796040e7ddbd4ea86da8675f2d0101263	14
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0xc4088d6e5a2027e784efc0491c322a3e2621bd9e	4
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
11	0xa879daa3615ab9d497d9c42eca4244298dfa69d0	3
12	0xb1e337acfec5f64247b8fa9835f6ea7c6ed01263	3
13	0xb1e7dedae5cbec8bc3d85229bc25f81b1c121263	2
14	0xb1e3353dc7e657f5dbb08ad0bd901c45d6a91263	2
15	0xa879ef9a8b7683fde96f0ed9307fb2f6023b69d0 Binance Deposit Delete label?	2
16	0x014caaa8c532b715106a8e7d22cbab367fc52e1c	2
17	0xa87970a2bef450972d96646e4e52389ec2ef69d0	2
18	0xf6c46b9e206845414916005f71ebfc1ce91e8132	2
19	0xb3ee4f024006d9d7a114ac84f552099b1108fcec	2
20	0xfb7c744da69aef11dfb54f31d9db12a3b086b025 MetaMask Delete label?	1
21	0x1c2bcc91f449a797fb8c84fae2d31dbec6edc0f2	1
22	0x66af30a2a6158fe6c57057800a8efecc32d524ba UniswapV3Pool Delete label?	1
23	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	1
24	0x8ab0860760347205bb81d70650831f09cb6f167f	1
25	0xad7b4c162707e0b2b5f6fddbd3f8538a5fba0d60 TransparentUpgradeableProxy Delete label?	1