0xf8e5408823976628cae9940fc768aea8575cffae

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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?	62
2	0x492ed82b523053e9d6b9db53ee5c05e4d1271839	21
3	0xaaa78e8c4241990b4ce159e105da08129345946a Cleopatra Exchange Delete label? TransparentUpgradeableProxy Delete label?	13
4	0x25c9ea41299ec8c27c5bc50336a95a6d6d2b3faa	12
5	0x256040dc7b3cecf73a759634fc68aa60ea0d68cb	11
6	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	11
7	0x423d0fe33031aa4456a17b150804aa57fc157d97	11
8	0x456348e64a523a9b30e54500a16a65609b01b84c	10
9	0xe9cd59d907ec7351d7671906f4d750bbca25df0f	10
10	0x375580e6931b40fc56a4010b78afb822e639aa1e	9
11	0x3083f888a3b9fd334dbe230c9aee5555da754f04	9
12	0x4483f0b6e2f5486d06958c20f8c39a7abe87bf8f	9
13	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
14	0xd6a4f121ca35509af06a0be99093d08462f53052	7
15	0x42c701d4e359178412d014506cfac43a67e57d6d	7
16	0x1a731b2299e22fbac282e7094eda41046343cb51 LFJ (prev. Trader Joe) Delete label? sJOE Staking Delete label?	7
17	0x14c323348e798da2dbbc79acbca34c7221e8148d	6
18	0xb178bd23876dd9f8aa60e7fdb0a2209fe2d7a9ab	6
19	0x0df71abaf563df0070cdeb60253d140f047c8aa5	5
20	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	5
21	0x08d97ff3af73da88021a4693e50002cc7856b773	5
22	0x5b0d0125b8ed94eae26cf477a4f78a513b7afc32	5
23	0x5f6fbe81171d0f52cc58d6a2ac6ee1a9e52d18d2	4
24	0x2c5cce08cf21bad458c65ce92887413785403d96	4
25	0x494dd9f783daf777d3fb4303da4de795953592d0	4

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?	70
2	0x902aa4cc3b463c84541c9c1dedf50620c99950b9	25
3	0x11b49952a53bc5397283aadce7618019af3ebdc1	19
4	0x3083f888a3b9fd334dbe230c9aee5555da754f04	12
5	0xb22c6d1c2897b950fc1040913c0d84d788f24df2	10
6	0x9f8973fb86b35c307324ec31fd81cf565e2f4a63	10
7	0x013b34dba0d6c9810f530534507144a8646e3273	10
8	0x4dc5291cdc7ad03342994e35d0ccc76de065a566	9
9	0x375580e6931b40fc56a4010b78afb822e639aa1e	9
10	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	9
11	0x721c2c768635d2b0147552861a0d8fdfde55c032	8
12	0x25d85e17dd9e544f6e9f8d44f99602dbf5a97341	8
13	0x9b08288c3be4f62bbf8d1c20ac9c5e6f9467d8b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
14	0x188bed1968b795d5c9022f6a0bb5931ac4c18f00	7
15	0xcf80e302282c1e449fd745fad1e43faffe480536	7
16	0xdffffc6d40778e82190c15100f2bf6d1c1befcee	7
17	0xed8cbd9f0ce3c6986b22002f03c6475ceb7a6256	7
18	0xf12f8753c25f8005311a24bbba1f7209249b00e3 TransparentUpgradeableProxy Delete label?	6
19	0x0d26d103c91f63052fbca88aaf01d5304ae40015	6
20	0x9011362efc771dcedd07ec2bd020eb9ff816c40f	6
21	0xb78c8238bd907c42be45aebdb4a8c8a5d7b49755	6
22	0x423d0fe33031aa4456a17b150804aa57fc157d97	6
23	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	6
24	0xae671e0bf91ceaa4a6cb0d1294735ea3236d4586	6
25	0xaeb3730444045941ff42fe5f0b8d280369ba8d4e	5