0x10e675d273fa3071e9b806b6999adc6e071e010d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x228d31072ef5398df8cccadd42bfc42421ef6fe1	15
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?	11
3	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	8
4	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	7
5	0x228d1850876b40f7433bdffdfb6792a4786f6fe1	6
6	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
7	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	4
8	0xaf2108a064faf690371dde0212666f72bf82dbad	4
9	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	4
10	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	3
11	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	3
12	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	3
13	0xf599765741704b9212e8cea19e42dc494977256f	3
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
15	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	2
16	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
17	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
18	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
19	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	2
20	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	2
21	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	2
22	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	2
23	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
25	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x228d31072ef5398df8cccadd42bfc42421ef6fe1	16
2	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	13
3	0x228d92b10c2e1c085d9c480acfafa277a63a6fe1	12
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?	8
5	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	8
6	0xdeef773d61719a3181e35e9281600db8ba063f71	7
7	0x228d1850876b40f7433bdffdfb6792a4786f6fe1	7
8	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	6
9	0x228d1f6c3d9c6235b3a2aeedcee38e4dcfaa6fe1	6
10	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	5
11	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	4
12	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	3
13	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	3
14	0x0000b06460777398083cb501793a4d6393900000	2
15	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	2
16	0x800409dbd7157813bb76501c30e04596cc478f25	2
17	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
18	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
19	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
20	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
21	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
22	0xaf2108a064faf690371dde0212666f72bf82dbad	1
23	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	1
24	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	1
25	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	1