0x000533f50ddd7f2fc4efd06137b0c1a12cfb7bb9

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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?	9
2	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	8
3	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
5	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	4
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	4
7	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	4
8	0x4a7311e085d85819900b70cda3e81892018144e9	3
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
10	0xe107ed81e16dd31099839c98a8575c41907d9a68 HyperswapPair Delete label?	3
11	0x5400995095445185e12a65f7a2441ed3c598beff	2
12	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
13	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
14	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
16	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
19	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
20	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
21	0x1f560aee3d0c615f51466dcd9a312cfa858271a5 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	1
25	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbe8345287c5ba716941f50a80020911ac2e07c68 DYOR LPs Delete label?	22
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	10
3	0x9ea67a82e2ea60b0e436f8a73039830e58219e9d DYOR LPs Delete label?	9
4	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	6
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	6
6	0xc40fd6d2a8e06ba753f6fd3cb562835eff990b51 Gnosis Safe Proxy Delete label?	4
7	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
9	0xf3d5719f7e3b49a4c3797d56bd3fed6d3b80f0f9 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
10	0x2c5d5d383b43c9a75ec0221113264fd329f4ca0a	1
11	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	1
14	0xc22a0b62311ea7697e11fcafcf700a62b241c35b Gnosis Safe Proxy Delete label?	1
15	0xe107ed81e16dd31099839c98a8575c41907d9a68 HyperswapPair Delete label?	1