0x12a56ccde2c6fd55e17a784d9ca08d00daa8667a

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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?	1
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
3	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
4	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
6	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
7	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
9	0x6ff742845d45d29cb38fa075efc889247a52eb02 High Transacting Delete label? TokenDistributor Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7ca50eb6f717843a134aacca58ebf09fa34707ca	1
12	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
13	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	1
16	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
18	0xbca34ed5875079cc561840f3409a790769821dbc CoinEx Delete label? Hot Wallet Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0xe6936df3d937cfc2ccf5b84ddbfd5455b468bbb9 UniswapV2Pair Delete label?	1
21	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1
22	0xf6c3595cbd6858b47e93c83312cef89750cea3a4 CUBE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x090a9e6d0a1e11059c1bad3e5bdbaf27ddbe8ffc	1
2	0x0e2b7a397ed34322c48eaea76d34a62fb79ad25f	1
3	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	1
4	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
5	0x370d253f2e3d1d23c6f900928920a470eed8f876 AtomicSolverV3 Delete label? Rings Protocol Delete label?	1
6	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
8	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
9	0x5d7cbc59563ff0f62ef84a34efcb0fd62904a62e	1
10	0x7fdee921cf9e93c30ff5dd48cf5f77879d5cb4df	1
11	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
12	0x8f26d7bab7a73309141a291525c965ecdea7bf42	1
13	0x912f4d6607160256787a2ad40da098ac2afe57ac	1
14	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
15	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
16	0xacb83e0633d6605c5001e2ab59ef3c745547c8c7	1
17	0xae933331ef0be122f9499512d3ed4fa3896dcf20	1
18	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	1
19	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	1
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1