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0x2a441bc5f682494a9433fb32eb33e135335d0c42

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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?	34
2	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
3	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	5
4	0x01a683f89e8b392046fbd1bc985232c1f82b81a8	2
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0xdfaf5f9d931106799c971c24e13dbe45d698c889	2
7	0xf42ed7184f3bdd07b0456952f67695683afd9044	2
8	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
9	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
11	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	1
12	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
13	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
14	0xc2966a73bbc53f3c99268ed84d245dbe972ed89e Lybra Finance Delete label? ProtocolRewardsPool Delete label?	1
15	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
16	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	1
17	0x3d320286e014c3e1ce99af6d6b00f0c1d63e3000 Ether.fi Delete label? MembershipManager (Proxy) Delete label?	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from 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?	69
2	0xd6709a71574675f4b419ee0bd07dfcf9feede64d	27
3	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	3
4	0xdfaf5f9d931106799c971c24e13dbe45d698c889	2
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	2
7	0xada66c08adf630506ec5d4214b65c4f89111bbac	2
8	0xcaa70209bbddb9f0578cf2554b654791a0705c3e	1
9	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
10	0x032b17633c956c10845643f0bf9ea7c16a3cfb62	1
11	0xea1a6307d9b18f8d1cbf1c3dd6aad8416c06a221 CellarWithOracleWithBalancerFlashLoansWithMultiAssetDepositWithNativeSupport Delete label? Ether.fi Delete label? Ether.fi-Liquid1 (LQIDETHFIV1) Delete label?	1
12	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	1
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xef223cd4c3d732b677dd09019f15e0b62824dfbd	1
15	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	1