0x45a2c8a418cf0697fcdfd0f99c5ac11580a7cd21

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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?	9
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
3	0x65206972395f238be8f854f6290b47a7aff97b77	4
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
6	0xf495fe04f19c2d8229fba4e250773e0d29d9407c	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0xabb3611bd93cfb3a1e3b9bcf0cc1b3e910ccdb1d	2
9	0x54789c6961317e9fe15c957adedec53069e9cc32	1
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
12	0x6166b38d15dc0c2137d139b21664be796d61901a	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x6b12a6c506e404f24207b760cf227ba57f369c30	1
15	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x8bb25f159dc3952c6258f52be74e6f79b4e98bf2	1
19	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	1
21	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
23	0x9a15bb3a8fec8d0d810691bafe36f6e5d42360f7	1
24	0xa105c3abedbaf4295ac6149bf24d5311f629934c	1
25	0xa21342f796996954284b8dc6aae7ecbf8f83a9e4	1

Top 25 Recipients from 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?	6
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x7825be13b8521f0c3f4dc28ff0870e7493fed0e6	2
6	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
7	0xb117f1eeb67f273e7c7687d82834a33487d916dd	2
8	0x377414bb4b7b3244792e0c96feee796d1175116f	1
9	0x553eea17185e5ae6bb72f9528a4c3fc1a844b859	1
10	0x58289552ff6b231b449208566b2ba5f108dec502	1
11	0x1b3f7964929dae299f194d46b7386b0df8f10db3	1
12	0xe7734d85375a975c5c0decd5d934eeb7461701cc	1
13	0x7c4687e8cc64a9c42d0e928c1ffe89fa960bf656	1
14	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
15	0x7ee4b5dbc4b97c30a08791ce8601e695735960db	1
16	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
17	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
18	0xa239327b08e353f7902b833c84aaa907982a5ef3	1
19	0xabb3611bd93cfb3a1e3b9bcf0cc1b3e910ccdb1d	1
20	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
21	0xad384386734f016a6e5d2c9176d31e060821cf31	1
22	0x0b0e3e479e57f48a188a1194762fcb9bfa4b891a	1
23	0xb171c4ea147bc7af85d664d84783c2e26978bb51	1
24	0xb1d607d4588bcc39f83bd12d84d2fac6682f0143	1
25	0xb338936abb558e5713c165e3062996f809a8df53	1