0x3fa92c59e7add64a3bf1fb5bbbf32ee0758142bb

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	13
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?	6
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6
4	0x0fced51b526bfa5619f83d97b54a57e3327eb183	6
5	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	5
6	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
7	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	4
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	3
10	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
13	0xdfc14d336aea9e49113b1356333fd374e646bf85	2
14	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
15	0xb25612a2f065019fdfc50782d0879a0df42df222	2
16	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	2
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
18	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
19	0x5400995095445185e12a65f7a2441ed3c598beff	2
20	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	2
21	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	2
22	0xf8baf2541defab76f2c344ff10cd6d4ef74d3432	1
23	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	1
24	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	14
2	0x0fced51b526bfa5619f83d97b54a57e3327eb183	10
3	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?	4
4	0xf780668669c193b5d2cf22b8420473fa1e3ee3d1 ForwarderLogic Delete label?	2
5	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
8	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
9	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	2
10	0xdfc14d336aea9e49113b1356333fd374e646bf85	2
11	0xea6bdf7e9d7e840b0142b85ac53c49b3e1b84c7b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x2be901715468c3c5393efa841525a713c583a8ec	1
13	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
14	0xc64d73bb8748c6fa7487ace2d0d945b6fbb2ecde	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
17	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
18	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1