0xf4a44d5489f83e5fa8cab04d35e2cc1a07987a94

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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?	44
2	0xbab2296c6a98c4e8584051dee817a98ab4069388	22
3	0x7b58a24c5628881a141d630f101db433d419b372	7
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
5	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	2
6	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0xbc9fc9f65b15b1d27789242f174729da9d3ce6d4	2
9	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
10	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	2
11	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
12	0x359c20164d7b64310e376de609ee511ab49185cf	2
13	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	2
14	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
15	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
16	0xe1658017984cb4b7aea01e4000a00204bbd6ba4a	1
17	0xf10075da7dd842e8c5fba17398e8f64f39c201e2	1
18	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	1
19	0x0594c7505a667933c7d8cb1064bca58a2211a3be	1
20	0x1727568c43303abcce381b9a873b8913b5f966ec	1
21	0x1a40208e9506e08a6f62dbccf8de7387743179e9	1
22	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
23	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
24	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	1
25	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbab2296c6a98c4e8584051dee817a98ab4069388	38
2	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
3	0x7b58a24c5628881a141d630f101db433d419b372	7
4	0xf10075da7dd842e8c5fba17398e8f64f39c201e2	6
5	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	5
6	0x359c20164d7b64310e376de609ee511ab49185cf	3
7	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	2
8	0x73b3e8098a8f45c15d6e14cb0ce26eee7d029ea5	1
9	0x1727568c43303abcce381b9a873b8913b5f966ec	1
10	0x800409dbd7157813bb76501c30e04596cc478f25	1
11	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	1
12	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	1
13	0x911bfbaca43f117e52197ae62d439d6a645c8886	1
14	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	1
15	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
16	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	1
17	0x1a40208e9506e08a6f62dbccf8de7387743179e9	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
20	0x5e60bc3f7a7303bc4dfe4dc2220bdc90bc04fe22 Liquidity Book Token Delete label?	1