0x09269e8aca520177c83fb9d90ff0c32bcec9eb44

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	16
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?	15
3	0xc4bcdf95ad95ed26258e167c95c87c73efdfb2aa	10
4	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	9
5	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	7
6	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	4
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	4
8	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	3
9	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	3
10	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	3
11	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
12	0x7f81779736968836582d31d36274ed82053ad1ae	2
13	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
17	0x2000000000000000000000000000000000000123	1
18	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	1
19	0x31f63ae5a96566b93477191778606bebdc4ca66f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2b35ef056728baffac103e3b81cb029788006ef9	10
2	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	9
3	0x34c43684293963c546b0ab6841008a4d3393b9ab	8
4	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?	7
5	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	7
6	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	4
7	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	4
8	0x1aa07e8377d70b033ba139e007d51edf689b2ed3 HyperswapV3Pool Delete label? Pool: Usdhl/Usd₮0 Delete label?	4
9	0xacaaa891b30e13d024ab67b6eca9c2ecbd8cf52b	3
10	0xc629140a8aa21f8f319a21f41b2dc1b0431693c1	3
11	0x5ed27f80f01bb0b68b8d09f1f9668428a72d4422	2
12	0x31f63ae5a96566b93477191778606bebdc4ca66f	2
13	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	2
14	0x7f81779736968836582d31d36274ed82053ad1ae	2
15	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	2
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
17	0x34ba8fdafc81913b33a5e19efd1eef9edf0d945d	1
18	0xd8ad7abb688b721fcb111a3f0c8f0778957542df	1
19	0x200000000000000000000000000000000000010c	1
20	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1