0xfd223ab03d808b1d19def6d357aa063cbe00b7a2

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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?	12
2	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0x1348b4f9ee51967f02bb69da09cc55fb5fb8d29f	8
4	0x9c2cd99dcb7cddbc85da8b0aa57c76c97bf40fd6	5
5	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	4
6	0xca8bc448d7fbbec5ba0633436217f76cba937794	3
7	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	3
8	0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831	3
9	0x72ef44cf401b778b19244dfce980061d9a2e85e3	3
10	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x0310d17a4b9434cf40ea889fc78351dac298b61f	2
12	0x0ab2c07b1d0259400a984bc0c823e7860c38317b	2
13	0x0c18804121979ea9818281d61eebf61a26a3c8f5	2
14	0x0e7fafafabf4f45149b84156e51a64602f82c7aa	2
15	0x01fb73b110e28ef89efb3bf2954902a9208baa9f	2
16	0x18d1a220516453ecf31b1c4d1205d2ea89e03b53	2
17	0x193f4e16c2dbece39350ec7025e8cc6e0f9ddaa5	2
18	0x06af54646fa1c7311ea6466010764c8a9ff15ab1	2
19	0x110a0ae6b2719e5a023cd4f0f82c3d50854084bb	2
20	0x10e10366bac859ef5e369e1a9562919d267afc5a	2
21	0x114c29b9bcac2f192f1e6a82c17067d0b2c15b38	2
22	0x133cb74e01e4b59c2952fd43603f3a0fead831fe	2
23	0x05af4e5518f2f52a27af134b56646fb6169699d7	2
24	0x14b2db4adfde2ad10b140055ab9128e9f9a72a5d	2
25	0x011abe7b1048d34552cc15785c73f7f04cbe9a24	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1348b4f9ee51967f02bb69da09cc55fb5fb8d29f	9
2	0x5292414f385ea1ac66c48d4eae459e4bb8a65dd8 UniswapV2Pair Delete label?	7
3	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
4	0x64bb1db38086ed11296ca104f64acb4fe491c441 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
5	0x4878f0db3e1497885fdcd015f97e0b831c80d409	4
6	0x5628f3bb1f352f86ea173184ffee2e34b8fc2dc8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0xd2950e749cb6bab142baa979e04addef8da99db9 Uniswap Delete label? V2 Pool Delete label?	2
8	0x3dc424432b2b0bb5d7d55f264edc21e95effcb70	2
9	0xed689b664ce7558a70a3a0fee24b07c1a7b95b28	2
10	0x29aed81d274f94cea037d05bb61eb93223a48a77 ERC20 Token Delete label? PinkLock03 Delete label?	2
11	0x5c9c787cdabef038d95610a25b9e7c27fee21ac3	2
12	0xb496561cb6a3c648d6de1faeadc54f8e0c05936a	2
13	0x65bed1aee1db0cf54678aed9e93d465a84e0b9ef Uniswap V2 Delete label?	2
14	0x72fbd310cc20d853c5f4686a5925e9a1ff9592cb	2
15	0x29567ae23d65225870c5bd738a6debe7ac5a1d66 Uniswap Delete label? Uniswap V3: LRT2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x95f4408736988549212db071b1c8d20f7c4e6304	1
17	0x99282a10f138d2fecb8ba7d1dd41207fa96d8497	1
18	0x9b427ac936b8b25266cd9da54c667a8ba2353c5b	1
19	0xab597aebec8d11a426dc09012a8a270fa50fc77d	1
20	0xac2aeb8845ef16200858955bcfc3e2cb04af68f1	1
21	0xb15f092b663c1acd8eeaabdd90fda1011b384984 UniswapV2Pair Delete label?	1
22	0xb5bc2a4acb16cb18bfc5f6c74f6b605ece8686e3	1
23	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xcc3fc994e388e404797387f82788d5584d4900ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1