0xef78de6b96e5e3c356134df26c464637cc9ce59e

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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?	26
2	0xe571b939062474bfeb593a3f80fee9d2265b3b18 UniswapV2Pair Delete label?	15
3	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	13
4	0x61b62c5d56ccd158a38367ef2f539668a06356ab	13
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
6	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
7	0xed64e2f667cda074a1920ff6335ef9e083cd20cd	7
8	0x30ac70e2dc5092f64031685bb23d50f782c27566 UniswapV2Pair Delete label?	7
9	0x3479ac39ad8513c8fdfb3f94b3ddd071f8bb102e	7
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
11	0xe7583af5121a8f583efd82767cccfeb71069d93a	5
12	0x552f15f5f301877efca8018e03e3d3d7bae620d9	5
13	0x498498fa386ef2860e7abf8c60254580c8c41ec5 Uniswap Delete label? V3 Pool Delete label?	4
14	0xbbcc5527d04b70c74bd536328509650bb2b77f7f	4
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
16	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
17	0x2823f9f6ebe1407bef214360f81eaf6f3560fd41	3
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
20	0x1e7866b5a5a4f09efd235d28d49568c2fe2f7ecd FlokiStakingPool Delete label?	3
21	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
22	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3
23	0x634ce987db07ba4197b6ae9f3478a707e3d7646f	2
24	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
25	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?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	23
2	0xbc530bfa3fca1a731149248afc7f750c18360de1	23
3	0x7910c5e9655da321c2db337477cf764cfb1b5732	18
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
5	0x7910c611967fd1507e19ab18eb4d48ff9b525732	17
6	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	16
7	0x791347adc3bfe6ec45baf1a0e7f8ae3ada8c5732	16
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
9	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
10	0x61b62c5d56ccd158a38367ef2f539668a06356ab	11
11	0x740c8d0b79c39bd982ff1a43d98ef82675659fd5	10
12	0x3479ac39ad8513c8fdfb3f94b3ddd071f8bb102e	7
13	0xb9cc4a34baa26d27363ee224cd652a6ebc59b49b	7
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
15	0xb9c751b320c713ee0d0b91fc5c90e477d169b49b	5
16	0x9c5673002d854de18e9f6feb7f9825f88c5bf1e4	5
17	0x2823f9f6ebe1407bef214360f81eaf6f3560fd41	5
18	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0xf4e7c8fce80d5fc678dbcdf9fd0a404682814ed7	4
20	0x634ce987db07ba4197b6ae9f3478a707e3d7646f	4
21	0x79107f40bd77a2b32bfc57e871c67d7fec755732	3
22	0x6b5b71dfa3fcbb5ad755ab90466e1a8cbc0dbc14	3
23	0x00000000005bbb0ef59571e58418f9a4357b68a0	3
24	0x5b7daaa7d7a129f2cd9153ad0a3dcfa568e60662	3
25	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	3