0x2844a0d6442034d3027a05635f4224d966c54fd7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x138acee5573fa09e7f215965ff60898cc33c6330	4
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	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
4	0x3b8f79458b6d303b47d56734b00cc6941443bd95	3
5	0x6c2bd894bd166dcf053045a4883db49eae3fc01c	2
6	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
7	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?	2
8	0xb57ec27f68bd356e300d57079b6cdbe57d50830d	2
9	0x450d55a4b4136805b0e5a6bb59377c71fc4facbb	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
12	0x71e47a4429d35827e0312aa13162197c23287546 Gnosis Safe Proxy Delete label?	1
13	0x71e4fcb5df49009d0ece4e97a19d715783637546	1
14	0x7701996420a116f25bd414c02381f6db698bf2eb	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
17	0xc3bf49eba094af346830df4dbb42a07de378eeb6	1
18	0xc9aa60d7d0fb88570d1673022fe458cb738bfe12	1
19	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
20	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0xfedfaf1a10335448b7fa0268f56d2b44dbd357de Airdrop Delete label? Optimism Delete label?	1
23	0xfffc1fd463d953422ef7b3e4f39ac8fcb6a93825	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x71e4fcb5df49009d0ece4e97a19d715783637546	8
2	0x138acee5573fa09e7f215965ff60898cc33c6330	4
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
4	0x71e47a4429d35827e0312aa13162197c23287546 Gnosis Safe Proxy Delete label?	3
5	0x6c2bd894bd166dcf053045a4883db49eae3fc01c	1
6	0x6c2be284f73a2563f2535e3e2c525815da63c01c	1
7	0xba287b57015b87b0e8e6dd93ff3c92af51ac60b7	1
8	0xba28baa5736f5091d156fad29ab73fc44db860b7	1
9	0xd52533a3309b393afebe3176620e8ccfb6159f8a	1
10	0xd895476b402e6a082aed745a75a7e561d9e29edd	1
11	0x126940ea97b328e57e9e2285d546a677b2f38300	1
12	0xeefb36c4458da7798742cf038c5c27e07ab9c51e CCTPv1WithExecutor Delete label?	1
13	0x1699edbc08cd1fab065277322116c42572833f4b	1
14	0x3b8f79458b6d303b47d56734b00cc6941443bd95	1
15	0x450d55a4b4136805b0e5a6bb59377c71fc4facbb	1