0xf9e4aacade41f61ba204f7375ba1b89a1928b277

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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?	90
2	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	26
3	0x7b58a24c5628881a141d630f101db433d419b372	20
4	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	10
5	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?	10
6	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	7
7	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	6
8	0xe54f3163166be6ea023342fb7ca945db0f124158	5
9	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	5
10	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
11	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	3
12	0x034add1a18b14c605b5589ea219d53640a22e9a5 Gnosis Safe Proxy Delete label?	3
13	0xf599765741704b9212e8cea19e42dc494977256f	3
14	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	3
15	0xc47c103d7403d026bd0a8d3b8ca4ccf1dd6ed5a0	3
16	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
17	0xb7962bc4aa01e6d799f37ef831c8800f2c8034f6	3
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
19	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	3
20	0x34c43684293963c546b0ab6841008a4d3393b9ab	2
21	0x4a7311e085d85819900b70cda3e81892018144e9	2
22	0x77c0486acea8b8fea6b94eb258dff965cba07951	2
23	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
24	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
25	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	2

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?	18
2	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	15
3	0x4538053fc57d72eb70c6f822a3275531760bc7fd	9
4	0x7b58a24c5628881a141d630f101db433d419b372	9
5	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	8
6	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	5
7	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	4
8	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
9	0x0000b06460777398083cb501793a4d6393900000	3
10	0xf10075da7dd842e8c5fba17398e8f64f39c201e2	2
11	0x0944526d2727b532653e6ca6c4d980461e170a09	2
12	0x367973382fa8fc9508b5c8f4b0f9eed462af3185	2
13	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0x5fe80a45ee559b30f9ec1c8092247df61c0a0a97	1
15	0x63e48b725540a3db24acf6682a29f877808c53f2	1
16	0x5201523c0ad5ba792c40ce5aff7df2d1a721bbf8 UniswapV2Pair Delete label?	1
17	0x7f81779736968836582d31d36274ed82053ad1ae	1
18	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
21	0x36abf3bf23a8e4a041efabf616356d80741e9f9b	1
22	0x34c43684293963c546b0ab6841008a4d3393b9ab	1
23	0xd0fd2cf7f6ceff4f96b1161f5e995d5843326154	1
24	0xdfc14d336aea9e49113b1356333fd374e646bf85	1
25	0x1727568c43303abcce381b9a873b8913b5f966ec	1