0xfdb8d5644a8be19d01273c2dc98b2a3c82cffcb9

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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?	10
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
5	0xb9b752f7f4a4680eeb327ffe728f46666763a796	4
6	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0xe51bbd1ad216bba7dc7e98209fd37238dfcb5a9c	2
9	0xf043c39a106db6b58c76995f30ba35fd211c3b76	2
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	2
12	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	2
13	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
14	0xbe38a889d67467b665e30e20ee5604a6f5696e38	2
15	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	2
16	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
17	0x2d0eb4c750725a012e7138a55a35151925aa5949	2
18	0x5340c7b63cef225e7c5e4620d4ff6c57ee585dd1	1
19	0x5869d1ee6d0917b786188547788566b25283ff6b	1
20	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
21	0x5f0e7a424d306e9e310be4f5bb347216e473ae55 DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
22	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
23	0x659a9a43b32bea6c113c393930a45c7634a242d5	1
24	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	1
25	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
2	0xef5bc1a4d14367f4fd98689242ad5d56fa1570b6	7
3	0x4d29005c9e6847b42ec9a299e5519c4936ed8cdc	4
4	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	3
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
6	0xfc477b8229c65cb31875fe3b49bcbda7a0b7ccc7	3
7	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	2
8	0x0000000000000000000000000000000000000001 Burn Address Delete label?	2
9	0x000000000000000000000000000000000000dead Dead Address Delete label?	2
10	0x13947303f63b363876868d070f14dc865c36463b CurveStableSwapNG Delete label?	2
11	0x2d0eb4c750725a012e7138a55a35151925aa5949	2
12	0x508fdd176c0870bc19509aadf124b939776c71af	2
13	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	2
14	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x10c6b61dbf44a083aec3780acf769c77be747e23 Moonriver Bridge Delete label? Multichain Delete label?	1
16	0x504c65569f5ed6a7a8218a526a38c4c9d6a6b138	1
17	0xf6f6390608faa6cf6807e5463566df5d7117b106	1
18	0x5340c7b63cef225e7c5e4620d4ff6c57ee585dd1	1
19	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
20	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
22	0x0f9768ee0914c48f65234cf10e8aeb6028c8426c UniswapV2Pair Delete label?	1
23	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
24	0x88c2ae7631a4355975592c8b391179b482c40158	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1