0x16d94e9e4c954155d4be0499dc39bce58870b57b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	13
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?	6
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	6
4	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
5	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	2
8	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
11	0xe93299e6bb4f4219d4b388b9a63750bea681e3bc	2
12	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	2
13	0x35df4ef82e0b5ced4c518fb4e8009bc94d0b3842	1
14	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
15	0xe9f2a5f9f3c846f29066d7fb3564f8e6b6b2d65b SuperUSDC (YSUSDC) Delete label? SuperVault Delete label? Superform Delete label?	1
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
17	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
18	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
19	0xb0812c24159ca1ad93eb02d791a9babd8d520791	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x396a3f77ee1faf5a3c46e878ba7b7a2dcbe55517 Multipli Upshift USDC (XUPUSDC) Delete label?	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0x3ca063c3e64447f1846928781560b9ec973e4966	1
24	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
25	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	17
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	10
3	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?	7
4	0xf231ee84dac5049831f5e644a9e8ffd120fce4cd	6
5	0xf231330b5cd988c67a564e6d81909850df78e4cd	6
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
7	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	2
8	0x3049399205498ee02bb6aaefa8f8ff24196dcfc6	2
9	0x396a3f77ee1faf5a3c46e878ba7b7a2dcbe55517 Multipli Upshift USDC (XUPUSDC) Delete label?	2
10	0xfb7ab406fc6a06ea455adc6cb858a0003dd46774	1
11	0x41517098f7516fbd65025944f1de6a562246bcc9	1
12	0x48dbd7cc11b68f7da9ab1e5f6f996ca3fe2b2b29 Cryptomus Deposit Delete label?	1
13	0x35df2b9da3964ad13cd19ecc4729c99a6ce63842	1
14	0x2d6d83192cf00a26a1480cdd77e0ed7675a750dd	1
15	0x5f6e3e5aa8a52d34c4e2cbffa678107942665620	1
16	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	1
17	0x90eabbf4625855ca1beb030af59447295a94f273	1
18	0x9bdec62674875ece40143cf39d21f55145447841	1
19	0xa5a9642bfed16ac4f78cd31090df9402d294e1e6	1
20	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1
21	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
22	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x14f2765ff14ed5d862283a5b14df3393e5e61607	1
24	0x128b4d9a062d137710f362d2b5c0b81e2726cc40 iacceptmoney.eth Delete label?	1
25	0x0e02688c22a722dc82f0aecb234e3daa8191d088	1