0x48d8af2cb3b219bb2d748b2a6a1258ab38033170

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x616b894edf62369c0ab1a586db90cf47f76708db	96
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?	87
3	0x23423bc4f93b0ff7960eebe22fd45298854265e1	27
4	0x82b4bf5311332b5bb8457ead465659c206f50604	20
5	0xa9e824eddb9677fb2189ab9c439238a83695c091	14
6	0x159fe1d57b464ed60e2bfbbca0df444999131673	10
7	0x2bd550e4a9ab4fcb886f64475664a705a00b8481	9
8	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
9	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
10	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	8
11	0x22b46cd7402773878b1d74a02037d83f58e942ec	5
12	0x027c74f40d8b803b46d8ce31624bc86fd29654f5 ERC1967Proxy Delete label?	5
13	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	2
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	2
17	0x25cdc63539c261b0549240ff451a00d0dcb247ab	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0xbe1d8a11a2a20b3c7bd2933d116872183557cfb3	1
20	0x74857c3c23eb042db7bc0a309e3b695f38bc1d3f	1
21	0x411e76f26c684580edfd0867be181bba5a3a98a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x616b894edf62369c0ab1a586db90cf47f76708db	113
2	0xa9e824eddb9677fb2189ab9c439238a83695c091	40
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?	35
4	0x0772c76c3e4b081e85747f248ed76cc3813d46c4 InterportCCIPTokenBridgeV2 Delete label?	31
5	0x82b4bf5311332b5bb8457ead465659c206f50604	20
6	0x159fe1d57b464ed60e2bfbbca0df444999131673	17
7	0x23423bc4f93b0ff7960eebe22fd45298854265e1	12
8	0x2bd550e4a9ab4fcb886f64475664a705a00b8481	11
9	0x961da9b2fd03e04b088a90843a93e66f13112d0a	8
10	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	8
11	0x22b46cd7402773878b1d74a02037d83f58e942ec	6
12	0x027c74f40d8b803b46d8ce31624bc86fd29654f5 ERC1967Proxy Delete label?	5
13	0xfe37d1a0b73cb2f3334a949d9a9e425a8f0246bd	4
14	0x74857c3c23eb042db7bc0a309e3b695f38bc1d3f	4
15	0x26462bbb626129cfe067d7b7601462671dbae3d3	3
16	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	2
17	0x77ab51addbf46c364eb93ce9513ef03c287e7aaf	1
18	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1