0x0f4ede4c6f052a97aa087f8f500331a316853401

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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?	51
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	26
3	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x5fb3fb2b3065f348e3a70862694af389c4393676	3
7	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
8	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	2
9	0x67ccc36e9510ec40f5103034f7466832ebe1bf99	2
10	0x6088d94c5a40cecd3ae2d4e0710ca687b91c61d0 Dex Router (OKX) Delete label? DexRouter Delete label?	2
11	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
12	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	1
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
14	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xaa1ef97c4c41a6cb9be1c3017fb201d733a4841d	1
17	0xaf2108a064faf690371dde0212666f72bf82dbad	1
18	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
19	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
20	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
21	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
22	0xe465847f9c6ebd5d801257b457ab66669ea6be09	1
23	0xe54f3163166be6ea023342fb7ca945db0f124158	1
24	0xe6a2d99f1150a8c95c0542360feafca509774bc8 OpenSea User Delete label?	1
25	0x056b269eb1f75477a8666ae8c7fe01b64dd55ecc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	29
2	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
3	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	2
4	0x3ec130b627944cad9b2750300ecb0a695da522b6	1
5	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
6	0xf689555121e529ff0463e191f9bd9d1e496164a7	1
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
8	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x09356b378f7add8e1808a5df1a976d77107274ad	1
10	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1