0x2d2ea7237a71240bcce25c43f6c6a67caf8a1d22

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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?	45
2	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	26
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	6
4	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
5	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	5
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
7	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
8	0xd0933ee997cd07e749d31df3eb0a10f782dc0b05	4
9	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
11	0x5400995095445185e12a65f7a2441ed3c598beff	3
12	0xe54f3163166be6ea023342fb7ca945db0f124158	3
13	0x583cfe39def809fc5570b7f9618927ae3d83ce85 Liquidity Book Token Delete label?	2
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
15	0x1de58abf6e5917a598469299a10b6cb5ed668b27	2
16	0x1def76470fce1a30a67adb9d11f6b7268ed68b27	2
17	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	2
18	0x4a7311e085d85819900b70cda3e81892018144e9	2
19	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
20	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
21	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x8e86d3e83a14a9d36647515aec9af8c52b2e5142	2
24	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
25	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	14
2	0x76ae498daf29313e5d2dd78e03956e9ae65a60c0	12
3	0x1de5719faea1f96b79b164f06e3751661f4a8b27	12
4	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	7
5	0x1de58abf6e5917a598469299a10b6cb5ed668b27	6
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0xbe66ac1b93d973353f7e23c848d3f85368f6878d	2
8	0x1def76470fce1a30a67adb9d11f6b7268ed68b27	2
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
10	0x8c843012b347664caf84b907053754208a933fee	1
11	0x95e8d92894d1fc8b499d5ce299ecf8480ae1f40a	1
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
13	0x76ae1c6be521e1e9b75f686619bcdf52a7af60c0	1
14	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	1
15	0x0d73bf86c1cdf44b1ccdd046705e2e8f45a6be07	1
16	0x1de53891146179c5ba450ab7c2f6da1802640b27	1
17	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
20	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?	1