0x05260148aeb62196e07c3dfb82c2d3af85e151a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2736e9cefafc7f3a504511df4140fb592623f8d	20
2	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	12
3	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?	6
4	0xd9df1d931cfab59965c1a87e1e55131632357f0d	5
5	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
6	0x6d7ffbb6ea9c9b8ea094816ef152c9b3e1730381	3
7	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	3
8	0xb3b92f38085dfc35307313f0c982f4313b684b33	3
9	0x8b327ec2e337f0085b3c1435e84315e752cb5425	2
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	1
13	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
15	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
16	0x23c737e48f72748a70c127f177b009acd1a7c24c	1
17	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
18	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
19	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1
20	0xa299c04eb002e667bcb6c0d38a024eb5022a5e1a	1
21	0xa7fb5ca286fc3fd67525629048a4de3ba24cba2e B2BinPay Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2736e9cefafc7f3a504511df4140fb592623f8d	20
2	0xfb68c1eec4f7930c8774ede7fb0d6e0d037a6afb	12
3	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	5
4	0xd9df1d931cfab59965c1a87e1e55131632357f0d	5
5	0xb3b92f38085dfc35307313f0c982f4313b684b33	3
6	0xc88dbdf96986daa6e027708c6b9c73e7ed3fba52	3
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x6d7ffbb6ea9c9b8ea094816ef152c9b3e1730381	3
9	0x8b327ec2e337f0085b3c1435e84315e752cb5425	2
10	0xa1f649f8c9dbe441f3cf8d36273e159c07263e0d	1
11	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
12	0x0e685d9d00031db93b360c629d4d56aaa1f332ae	1
13	0xc183e598db239433ccb78f1cdc5b604337e1567f	1