0x42e5a4ab3731fb1d5106e3d5c532c94617eeeadd

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	23
2	0x188d586ddcf52439676ca21a244753fa19f9ea8e	14
3	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	8
4	0x4194e2771d13a8416da39e9fa968b931256cd147	7
5	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	7
6	0x5400995095445185e12a65f7a2441ed3c598beff	6
7	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	6
8	0x050745074cfd53ead7de80570a3f609f8ca55b58	6
9	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	6
10	0xf599765741704b9212e8cea19e42dc494977256f	5
11	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
13	0x18556da13313f3532c54711497a8fedac273220e LBRouter Delete label? LFJ (prev. Trader Joe) Delete label?	3
14	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	3
15	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
16	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	3
17	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
18	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
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
21	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
22	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
23	0x4a7311e085d85819900b70cda3e81892018144e9	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe072845b3c306d1a8e73d393f6f9b585aa05e380	16
2	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	10
3	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	3
4	0x4194067d73629704c504aa68d76c2f28621fd147	3
5	0x5a73f1ff9cad2dfa768ac681b6a74f6a60a4c62b	3
6	0x1bda318747ef91e016573f802ee709ef1f7ebd2e	2
7	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
9	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	1
10	0x7db552eeb6b77a6babe6e0a739b5382cd653cc3e GMONAD Delete label?	1
11	0x8c1ec68c41fec8686ba41b06e76a96f39a726632	1
12	0xac57df25f08e67122c2d191546fdf1e027c0127d @0xthade Delete label? thade.eth Delete label?	1
13	0xb593520be1194a80746ed6bcf2fa116cac490f72	1
14	0xe8434311626bdac9957abe784162960a0d587848 Liquidity Book Token Delete label?	1
15	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
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0x0fb27402edd852c95a01e82ccffd560fe881cc9d	1
18	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	1
19	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	1
20	0x41940fafb68761c0f751a890ec44d1c11eacd147	1
21	0x4194e2771d13a8416da39e9fa968b931256cd147	1
22	0x5831b87621a7b5f5c44189bc51d75dfca405d782	1
23	0x5bc39a29ea5d8315263ec8939d6ad393debc34e9	1