0x313e74f7755afbae4f90e02ca49f8f09ff934a37

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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?	96
2	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	70
3	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	64
4	0x7d28570135a2b1930f331c507f65039d4937f66c	48
5	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	45
6	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	31
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	22
8	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	16
9	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	15
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	13
11	0x883feb1b9862e0c8559d26f53bf19264c5e0839f	12
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
13	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	11
14	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
15	0x3caae25ee616f2c8e13c74da0813402eae3f496b Camelot Delete label? xGRAIL Token Delete label?	10
16	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	10
17	0x42c70f3a4b63c17fba500ee21cf4b3ca9c36ac7f	8
18	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
19	0xef955190cb5618fd90d2baf0e6dedaa20a3c5bfd	7
20	0xa9cf9a24877283ed2251ffe254e058f28eeeeebf	7
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	7
22	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	6
23	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
24	0x74e3a791897ca0a80b024a627710b8e7cd361b58	6
25	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	186
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?	119
3	0x0448e99ab5f8230713a9f5d7e64ec2ab6e5952a3 UniswapV2Pair Delete label?	69
4	0x7d28570135a2b1930f331c507f65039d4937f66c	48
5	0x00aed3f02197f72a79c5db10cc0c7677b7038360	38
6	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	28
7	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	27
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	21
9	0x1d0b649daa2fa00f8b5dfb62bdffcbe0b9745d84	20
10	0xd415dacc81aebf2b4ca498791f86e4cc8e689d95	19
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	16
12	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	15
13	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	15
14	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	15
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	14
16	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	14
17	0xf8ba0b028e8308dbcb046019326fbaa9ec4110d8 LizardPair Delete label?	14
18	0x05e481b19129b560e921e487adb281e70bdba463	12
19	0x883feb1b9862e0c8559d26f53bf19264c5e0839f	12
20	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	11
21	0xf375efc55e86840febe0716123fc183047038360	11
22	0xf375fa25c6aa3d5837a2702fd66e16ae9fa28360	11
23	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	11
24	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	10
25	0x9f84f4a64bb58f65aedbce1b8a857f23d5725299 Wrapper Delete label?	10