0x1c88dea0b582ccac0da258e4ac50a39e87e209fb

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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?	5
2	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	2
4	0x329c310ff5d6027b51697b459d3ec6271235a89e	2
5	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	2
6	0x2a51e712768231cd6f03de5e071731bb88669c08	1
7	0x329cf39cd5c3962efed05057c5cd64539ebca89e	1
8	0x329f35d1f046c2664f4f1c6df681de225b68a89e	1
9	0x3b36f06d4b7fd1fc01462a0eab55428587bca89e	1
10	0x4e9e18309a2ab8202db2b13654f7ad36fc42a3d2	1
11	0x515b72ed8a97f42c568d6a143232775018f133c8 Binance Delete label? Hot Wallet Delete label?	1
12	0x6513e79162379943ae168ae84cbca16e75c354a4	1
13	0x7692c16e8d06b6cc0ad450a1f0c189342f698904	1
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
15	0x8b99f3660622e21f2910ecca7fbe51d654a1517d Binance Charity Delete label?	1
16	0x9d2296e2fe3cdbf2eb3e3e2ca8811bafa42eedff	1
17	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
18	0xbfdafef71f2dedf06f6fd29d877caf716ae52bc8	1
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
20	0xd048b4c23af828e5be412505a51a8dd7b37782dd	1
21	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
22	0xd9a64b5ca36409ec06c4189f324bfbc547c01924	1
23	0xdd5d277414cd83663693a353cf8ae6f44552eb10	1
24	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
25	0xefdca55e4bce6c1d535cb2d0687b5567eef2ae83	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x329cf39cd5c3962efed05057c5cd64539ebca89e	4
2	0x329c310ff5d6027b51697b459d3ec6271235a89e	4
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?	4
4	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
5	0x32908ecc89afb42b1fa2b5d1e7407bb049d5a89e	3
6	0xe9f183fc656656f1f17af1f2b0df79b8ff9ad8ed Angle Protocol Delete label? USDC Pool Manager Delete label?	3
7	0x80c67432656d59144ceff962e8faf8926599bcf8 Bridge Delete label? Orbiter Finance Delete label?	2
8	0x05b39d18ca06d66751f181c1795db202b9bd2447	2
9	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
10	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
11	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
12	0x0b7a3ea831e33f05c2b42f37da2a200fd9bd2447	1
13	0x128aedc7f41ffb82131215e1722d8366faad0cd4	1
14	0x33bddb2b4196f078ba81aa1213b8a32f42a2bc22	1
15	0x3b36f06d4b7fd1fc01462a0eab55428587bca89e	1
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
17	0x80c568cac93a95d20d44b10e5407ea9cb332bcf8	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1