0x4947b8804e2d484f97c1e11ce565509641986848

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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?	65
2	0xa4854a30a62c0c5a62ccee9582a2efacba5d41b1	45
3	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	12
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
6	0xe8e4322f2f00640714f0a2f314a56fc9f5208136	10
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
8	0x80ee6188d9b4e70129793e9934451a3e71ab4f7b	10
9	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	10
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	8
13	0xc6f269bcde85cba7c9d91ae5fb91f5612ff9bd8e	8
14	0xfb76e9be55758d0042e003c1e46e186360f0627e Aavegotchi Delete label? Treasury Delete label?	7
15	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
17	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	7
18	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	6
19	0x0bc1ca13a06f6d13f0b67ce451379c9468cd5e4f "NFTinitcom_gangly" on OpenSea Delete label?	6
20	0xe855c9ce72bac2b21cdf271fb103dce4fda61e5c	6
21	0x16bfd24976ab1b2b8145eb6f5c54fd9ed093ff30 UniswapV2Pair Delete label?	5
22	0x2f53e033c55eb6c87cea259123c0a68ca3578426 HYCHAIN Delete label? WorldsEscrow Delete label?	5
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x0a20bfdbddb5283caf037260a2c82f2367e2103e	4
25	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28bf30917c83a4775329eba20b4d143f8a184da7	43
2	0xa4854a30a62c0c5a62ccee9582a2efacba5d41b1	36
3	0x28b9e8c7f97435cb4896a36e4d1eaef09faf4da7	35
4	0x760c63d4b1bfcc674cb76927012f4999d2c95641	27
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
6	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
7	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?	20
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	17
9	0xbaa3920bcd443d24231d80dfe4b1baea74bb0746	15
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
11	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	12
12	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
13	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
16	0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7 UniswapV2Pair Delete label?	8
17	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
18	0x760c63d1b8444f9d815e889fa51b58fdd2c95641	8
19	0x0d29ada4c818a9f089107201eacc6300e56e0d5c ATokenRootChainManager (Proxy) Delete label? Aavegotchi Delete label?	8
20	0xfad704847967d9067df7a60910399155fca43fe8	8
21	0xffe6280ae4e864d9af836b562359fd828ece8020 Aavegotchi Delete label? Treasury Delete label?	7
22	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
23	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	7
24	0xa4854a309c907abcdf72b19818787930ba5d41b1	6
25	0xdbb45bbc32fce40f9395fa116b453f696cd2a48f	6