0x142e6129fa9da80aba64f1a1ed12d157a0cfa3af

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	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?	3
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	3
4	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
6	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	3
7	0x3cde75220199b1dc57edca05f913fed6fa932acc	2
8	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0xb25612a2f065019fdfc50782d0879a0df42df222	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x4a7311e085d85819900b70cda3e81892018144e9	2
13	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
14	0xbfb7664ec802f81161d184b1f519d54b0084bf4b	1
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
16	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
17	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
18	0xd78d199f8c402e7b5cc2abe278df0412400a3bae	1
19	0xe54f3163166be6ea023342fb7ca945db0f124158	1
20	0xf17eb55477b6018e3ceebab5f0cd125a124c41ff	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
23	0x059114a603b2ad2f63d2de306b4ea7d8665fac3b Liquidity Book Token Delete label?	1
24	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x188d586ddcf52439676ca21a244753fa19f9ea8e	19
2	0xaf2108a064faf690371dde0212666f72bf82dbad	7
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	4
4	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
5	0x646462f4d0168a94fe1884c8ae82148a3618a18d	2
6	0x1bf9249d0b1e3c2d1fca67b11ee19c9da5183637	1
7	0x3014f25e8ba6d152935a4b677b6494ce723e74c2	1
8	0x51cb6462b18349c898f2233868ce0564141fc47b	1
9	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
11	0x98b5bcd96f2d15ae46d9b22aefb132fe21a26af3	1
12	0xa33c9eeab39d39e8b602fff01069fe455e46265a	1
13	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	1
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
15	0xccb80763b932d03a6c5f0c4877f54b9992cb9ed4	1
16	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
17	0x0fe41ff821305572cedef9f76055f59d0fee9553	1
18	0x1723c3f821cceb4fcd46e836153b5d7f0047d2f2	1
19	0x17f916ae86b926cb26522d979cbf14cc54ec7927	1