0x3dcbfa02b06954e0bea0f2eb2769a5ad2a5b49a9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf2108a064faf690371dde0212666f72bf82dbad	24
2	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	11
3	0x4a7311e085d85819900b70cda3e81892018144e9	11
4	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	10
5	0x5400995095445185e12a65f7a2441ed3c598beff	8
6	0xf599765741704b9212e8cea19e42dc494977256f	8
7	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	7
8	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	7
9	0x5fb3fb2b3065f348e3a70862694af389c4393676	6
10	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
12	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	5
13	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	5
14	0xdb4524602faf50e2a8a06de9fbf4d0cd87bbb1c4	5
15	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	3
16	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
17	0xe54f3163166be6ea023342fb7ca945db0f124158	3
18	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
19	0xa648b184fd49965d2e00a0baf1cb0e17e3b1dba1	3
20	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
21	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	2
22	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	2
23	0x6ecca2d804c14f540aae326090077d2776b140e4	2
24	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
25	0xb25612a2f065019fdfc50782d0879a0df42df222	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	15
2	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	10
3	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	4
4	0x5fe80a45ee559b30f9ec1c8092247df61c0a0a97	1
5	0x6fa303e72bed54f515a513496f922bc331e2f27e	1
6	0x74fde30b01b2a1a0bfd1cf8560e72968b78b8b6f	1
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
8	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
9	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1