0x30f50bd89b945475dcea4eb3d7e254d0f966392f

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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?	8
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	6
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	5
4	0xb2736e9cefafc7f3a504511df4140fb592623f8d	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	3
7	0x6f40e7eecfc485ad2b68fe3ac66a2423b6a5954a	2
8	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	2
9	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	2
10	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	2
11	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
12	0xd929e2b185682dd54c18a4b03c8b351942b88a48	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0xfb27b2bb99876591ca504d69148a0852ac56372f	1
15	0xff5361f2d4ab046409ace2e69926d7fac78b2be7	1
16	0x00c335e004cccef838f02aba40e2a242eee13e63	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x36fbdf40ab9bc231402933ebf8364efb484e2be5	1
21	0x562c513eb6f9586aa42568aee2ba054426c13157	1
22	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	1
23	0x68b5993abc7fe922806e61218c4b95c788d79233	1
24	0x818625b467b04416e41be4364f1eb48e0eec7400	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	8
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	6
3	0xb2736e9cefafc7f3a504511df4140fb592623f8d	4
4	0x7c65b137d0ac0ab0cff2afa690a12575afbd125c	4
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
6	0x0d80d7f7719407523a09ee2ef7ed573e0ea3487a	3
7	0x287fa9676a6779d10e1bdbc0a85393826f5e96eb	2
8	0x6f40e7eecfc485ad2b68fe3ac66a2423b6a5954a	2
9	0x721b9abab6511b46b9ee83a1aba23bdacb004149	2
10	0xeda089739e7110819e680896a1edf752f2532fb0 alois.eth Delete label?	2
11	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	2
12	0xff5361f2d4ab046409ace2e69926d7fac78b2be7	1
13	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
14	0x1754352eacb753327fec2d4f48f0fb36b672c5e0 jamesb.eth Delete label?	1
15	0x36fbdf40ab9bc231402933ebf8364efb484e2be5	1
16	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
17	0x562c513eb6f9586aa42568aee2ba054426c13157	1
18	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	1
19	0x68b5993abc7fe922806e61218c4b95c788d79233	1
20	0x818625b467b04416e41be4364f1eb48e0eec7400	1
21	0xd929e2b185682dd54c18a4b03c8b351942b88a48	1
22	0x00c335e004cccef838f02aba40e2a242eee13e63	1