0x4396dfce7ceb5562673ff8e952558459b31a8afe

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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?	34
2	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	31
3	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	9
4	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	9
5	0xb2736e9cefafc7f3a504511df4140fb592623f8d	5
6	0xadad4d286c18ed293d4a40bf78fd6ef51b5a1501 UniswapV2Pair Delete label?	5
7	0x5a12e0d81a91ae35806b93ea668e8951b8eb46e7 UniswapV2Pair Delete label?	4
8	0x2c3d85e260ca8637467991fc474c5a76c39d1470 UniswapV2Pair Delete label?	4
9	0xb7b47441443663278a1d698150a5d484a36ab7bf UniswapV2Pair Delete label?	3
10	0xe9820dd869a4d96d0c0e0d8ff816d3bd5b45c8a4 UniswapV2Pair Delete label?	2
11	0x083d59ad0b8893b56072f1d68d46990401375dd3	2
12	0x489a1722bec29b9241ed7b34cbc38d702648cc3f UniswapV2Pair Delete label?	1
13	0x4c47418afbbe3d4f671de8c45cea08a9219942db SafeProxy Delete label?	1
14	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	1
15	0x5216c6df54bef486f377f266dce73b58ff0e585e	1
16	0x68b5993abc7fe922806e61218c4b95c788d79233	1
17	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
18	0x79213e0a76c0119125a8479fe974464e31fe1878	1
19	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
20	0x9e176d79fbca6ef26214978d59195c33a713a32a	1
21	0xa78fc43f293e172a7b59e40ed0593d14460a6884	1
22	0xa99302f22f646c075413c69f2565fe69b5f5829a	1
23	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
24	0xb537902efb247b5dc43cc2ac33c075e0f27ca2b1	1
25	0xbcfd0f2ff37a845146b440a6d18e2d5234371c4f SafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	25
2	0x68ab2ebb00757d6e38a8414c69f768c48dcd516a	9
3	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	9
4	0xf435a133d6cdcb81061f18a4763560f9931db57d ERC1967Proxy Delete label?	7
5	0xadad4d286c18ed293d4a40bf78fd6ef51b5a1501 UniswapV2Pair Delete label?	6
6	0xb2736e9cefafc7f3a504511df4140fb592623f8d	5
7	0xb7b47441443663278a1d698150a5d484a36ab7bf UniswapV2Pair Delete label?	5
8	0x721b9abab6511b46b9ee83a1aba23bdacb004149	4
9	0x5a12e0d81a91ae35806b93ea668e8951b8eb46e7 UniswapV2Pair Delete label?	4
10	0xe9820dd869a4d96d0c0e0d8ff816d3bd5b45c8a4 UniswapV2Pair Delete label?	2
11	0x083d59ad0b8893b56072f1d68d46990401375dd3	2
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	2
13	0x5216c6df54bef486f377f266dce73b58ff0e585e	1
14	0x68b5993abc7fe922806e61218c4b95c788d79233	1
15	0x6aabe06a8ef91553c6fc8db8beb3459c0af7843f UniswapV2Pair Delete label?	1
16	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	1
17	0x79213e0a76c0119125a8479fe974464e31fe1878	1
18	0x7bad456444b754bfdc7643cbae088aa4f3f8c07a UniswapV2Pair Delete label?	1
19	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
20	0x9e176d79fbca6ef26214978d59195c33a713a32a	1
21	0xa78fc43f293e172a7b59e40ed0593d14460a6884	1
22	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	1
23	0xb537902efb247b5dc43cc2ac33c075e0f27ca2b1	1
24	0xbcfd0f2ff37a845146b440a6d18e2d5234371c4f SafeProxy Delete label?	1
25	0xc304a53f9860f44fdae9d03735b46c9535e13fb5 OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1