0xfd346666549f8030eb121cb482434a7ab85b577f

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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?	22
2	0x18e400053e805e949802fbe1c90b7f86fd3dfe1e	20
3	0x205c41bf932a34e14fea6b9b25585b3a5903aeeb	13
4	0xdad08b9401358d3398ac796ae130653550d74bc5	12
5	0x71a3bfe8f5d56f42b39f3f218edcac6311b2f38f	11
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	10
7	0xf42ed7184f3bdd07b0456952f67695683afd9044	9
8	0x16cc571230959ed9428fa9fb61e44a38fcaacada	8
9	0x67e0eb8557437ab7393243c88a11f3c7e424ca3d wethMerkleDistributor Delete label?	7
10	0xc05371628f77cd274d111ec9621b5d85f5945da2 UniswapV2Pair Delete label?	7
11	0xbc8fd3d58555d73e8b10239ce9c07035b2edbe46	7
12	0xa2c14852974afe7755ea824260ca5df03b816458	7
13	0xd0dcb7a4f8cfcdb29364d621ca5d997b7eddbc46	6
14	0xd860d2685b875ae34594caa3c44bc92231ee69d0	6
15	0x8044e86ca1963e099a7e70594d72bc96a088fed2 UniswapV2Pair Delete label?	5
16	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
17	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	4
18	0x89059d119a4ed2a8739c70721276eb97fbb5294e	3
19	0x1deef1d1987258c91b27cda42d5441352f9830e7	3
20	0xdf42388059692150d0a9de836e4171c7b9c09cbf UniswapV2Pair Delete label?	3
21	0x5013b8c94ff2e95e8b36e3c064274b20987403f8 UniswapV2Pair Delete label?	3
22	0x2920a01f51ecadb8e22268f26ae8448d7caaecd0	3
23	0x1f964ff83c54ce447adae5cb93f9ec17018bf55b UniswapV2Pair Delete label?	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x5660c518c5610493086a3ba550f7ad6eb7935d1e UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8d06f8dd30c4221cb42ca84b39995883598f323	23
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	21
3	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	12
4	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	12
5	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	12
6	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?	11
7	0x54e030df0c25b8ac86ea59c8bce5270534d8ae7d	11
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
10	0x570b76648f150ed1eeb8f21ae5f0f9c6c2f4a5b2 "01101_PARAMS_01101" on OpenSea Delete label?	10
11	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	7
12	0x9d33d451ab7ba21c7d0ecbb124c131d561b2a242	7
13	0xd57e02fba3dafe7ad093948765010fc046fa9734	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0xff64cb7ba5717a10dabc4be3a41acd2c2f95ee22 SHIB-BONE Delete label? ShibaSwap Delete label?	5
16	0x63b61e73d3fa1fb96d51ce457cabe89fffa7a1f1	5
17	0x25c3bc9f9cd960a0e3d13e3e74e1080137a84de5	5
18	0x20e95253e54490d8d30ea41574b24f741ee70201 ShibaSwap Delete label? USDC-WETH Delete label?	5
19	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	5
20	0xe8d82a3902ada7ff67a8dbb705fef1c6993bf323	5
21	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	5
22	0xb202d2ddd45b215aba2613797f098a6139b57b8b	4
23	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	4
24	0x4041415edc76b8474c78827b558370b05ed381d1	4
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3