0x129443ca2a9dec2020808a2868b38dda457eacc7

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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?	10
2	0xee3593817fb142bfbea560fcf47b3f354f519d33	9
3	0xa6737d7fdf4dd5307ab632d401df7f8a42ea2588	5
4	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	4
5	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	3
6	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
7	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
8	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	2
9	0xc977604dcddf3fe1693cae19d38371f1269e49f7	2
10	0x0a4061b2511a51c240cd03a3e2f78b99dec48553	2
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
12	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	2
13	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
16	0xb254ee265261675528bddb0796741c0c65a4c158	1
17	0xc977b84af5c64b1206658208046ae8fa757d49f7	1
18	0xceb1ddacb2b638dc33de807a1555473a720dc0a2	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
21	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
22	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
24	0xee1de138d56e3692bbfafdf2bce1289e3989e353	1
25	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xec21c63d19799d324310601c2f9e6b07bd140b0e	6
2	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	6
3	0xd1d4ed0c43296f1188ab90ec83584c6e25ecb88a	5
4	0x7f3b192ab3220940d66236792f3ebdb0e4e74138	4
5	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?	4
6	0xf78765bd14b4e8527d9e4e5c5a5c11a44ad12f47	3
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
8	0xaca92cbe6c5ba6b8ab1ed99d7a11aebec02be60e	2
9	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	2
10	0xd1d4f7e6af364d95b9cbeb6a2f53cf291034b88a	2
11	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
13	0xee3593817fb142bfbea560fcf47b3f354f519d33	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
17	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xc97282c6748e0a8d8da0f83764526b0145e549f7	1
19	0xc9775726c92c7bb15228c1a40767f50060e549f7	1
20	0xc977b84af5c64b1206658208046ae8fa757d49f7	1
21	0xc977c2b57ff5f87a566e3b9632648901d4de49f7	1
22	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
23	0xd1bc4fdb7cab8130effc70633bf82d803a27b88a	1
24	0xef0881ec094552b2e128cf945ef17a6752b4ec5d	1
25	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	1