0x227c97b67925cf39ca2c8fcec7cc3720d4b1d564

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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?	6
2	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	5
3	0x86e4fe43d51ac8021927dd970eed3418761b6fbf	2
4	0x66ac1e010f595a3acbaf9a0abe364f55be7bda2a	2
5	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
6	0xe7f2ca358ca9c7900de2bcda0ee4656b125bd7ea	2
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
9	0x015d859d0070e38f2970b1d1da274e2806aaebff	1
10	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
11	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
13	0x4f04fa61c2db90cf14840148b72bdbf9aad0b5cb	1
14	0x57b08578bc9d93e30d2052ac9bf6aeaecd0199c9	1
15	0x2ed63ceb2900e5dc13b1ea073259540a9bbd4308	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0x707caa394108290d901e3fbf15d2b1a703639eea	1
18	0x2ec90ef34e312a855becf74762d198d8369eece1	1
19	0x73282a63f0e3d7e9604575420f777361eca3c86a	1
20	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
21	0x7ce602a4a86d05db8301f094b08c67f2308aa1d1	1
22	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	1
23	0x86812da3a623ab9606976078588b80c315e55fa3	1
24	0x65872cc4ba2fdc27cef0d8fc43b52e91288a5cd5	1
25	0x64776b0907b839e759f91a5a328ea143067ddcd7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4214290310264a27b0ba8cff02b4c592d0234aa1	25
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?	4
3	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	3
4	0xa40bb1c47f6dd27142a2bd7c93bfa98db9d1f5c5 MASK-USDC Delete label? Uniswap Delete label?	3
5	0x917cee801a67f933f2e6b33fc0cd1ed2d5909d88 Ether.fi Delete label? Super Symbiotic LRT (WEETHS) Delete label? ether.fi weETHs Delete label?	2
6	0x015d859d0070e38f2970b1d1da274e2806aaebff	2
7	0x2e03677a64cfd8ef9510e11855581cb22f2acade	1
8	0x39246c4f3f6592c974ebc44f80ba6dc69b817c71	1
9	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
10	0x49048041b3ff6cd7346fba58e545bdeb0f74e97e	1
11	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
12	0x4f04fa61c2db90cf14840148b72bdbf9aad0b5cb	1
13	0x60b2cc2c6ecd3dd89b4fd76818ef83186e2f2931	1
14	0x66408934ab87c3791fbbe3293dee31c009f082cd	1
15	0x69269a09e8ed2b59b6764530e3adfd2f971c8b3c	1
16	0x79b6c6f8634ea477ed725ec23b7b6fcb41f00e58	1
17	0x7ce602a4a86d05db8301f094b08c67f2308aa1d1	1
18	0x7e5a536f3d79791e283940ec379cee10c9c40e86 LinkSwap Delete label? Pool Delete label?	1
19	0x86e4fe43d51ac8021927dd970eed3418761b6fbf	1
20	0x96824a85aac3a2ccdd31f87ff76ae0de01002e01	1
21	0xaff86eb23d266ce9925ef588ea9a9d310fccf3bf	1
22	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb5f63a51d9600ed07638f06d4ba9b9bed9e58609	1
25	0xc37dda507f277e8a9cd5c9c609ebe9ea8e706c4f	1