0xfe6bd4338e1abdbe99f1c9ed918fba846f8d1f3d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7043e4e1c4045424858ecbced80989feafc11b36	10
2	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?	9
3	0x20513ba6a4717c67e14291331bc99dd2ace90038	6
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	6
6	0x98c32b59a0ac00cd33750427b1a317ebcf84d0f7	3
7	0xd11ad84d720a5e7fa11c8412af6c1caa815a436d	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	3
10	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	2
11	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
12	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	2
14	0x1a7138fc2992a04e8f13f5a9c0116787259c47ae	2
15	0x4ff62e7620a894361891c358e2bff79c707258a2	2
16	0x35a559e1e41b1137c02a6d683663a5564fb9570c	1
17	0x190fb7ead87698569f43dc40dc63b73e7b2dba12	1
18	0x295d6a9a15675d587af7754bbf000086d3d690b2	1
19	0x28714c57b2c535563758efae04a27405e40f26a3	1
20	0x13143a131b89a51f7211e6bd2ce04540c453c68e	1
21	0x108a09cc017302a44fea57dceecd1220a4f20336	1
22	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	1
23	0x564286362092d8e7936f0549571a803b203aaced	1
24	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
25	0x48df319efc5594e48348574ec9561d436143288c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x200bd65a3189930634af857c72281abe63c3da5e	11
2	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?	9
3	0x8ec5b99270db359d57f2b7b46ce97ab4598591fb	9
4	0xc747f9d3e6b34596977e79f09a2ab122042673e1	4
5	0x0dee52b98ba8326dad4c346a4f806fd871360a00	4
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
7	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
8	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x2d9fd51e896ff0352cb6d697d13d04c2cb85ca83	1
10	0x467194771dae2967aef3ecbedd3bf9a310c76c65	1
11	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x6168f30059159285ca471f7538de0f5d2bc5b673	1
13	0x61ffa596abbba47fe6014bda91f894b2dae6de05	1
14	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
17	0xf9448c443688aadc106f8fbc5251efc1dc01db14	1
18	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	1
19	0x9b1be992173c4fcd85acdbaf5af1cd7de28aa16a	1
20	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xb0fa2beee3cf36a7ac7e99b885b48538ab364853 BarnBridge Delete label? Staking Delete label?	1
22	0xc8edd52d0502aa8b4d5c77361d4b3d300e8fc81c	1
23	0xd10d3723142d170f6db0a7618e82c4728f7da561	1
24	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1