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0x4bfccf3168205a0b376c44f5ffa8836b6e42f19a

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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?	5
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
4	0x3ffcfb7c1138b3fa78594a0fb3584ffd3d6d042e	1
5	0x41e0da3a87e4e15d60102542b858190cebecbcb5	1
6	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
7	0x6af1779887327ec9b65ad92d4de8c61385aaaede	1
8	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
9	0x7c46681beb13d46e1f1b5b48a1f8b68f9777b082	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x95709ef111c144fe0a344970f72a2755a11f4410	1
12	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
15	0xecc4c9e7bc93cab46dba99b4b85cc82d3cfbae86	1
16	0xed35ba54111c71fa8878fbca7b3e3cec22625f5f	1
17	0xed9c73b7eb7350eb6c88f008776d9989581202cc	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7781873bcbf8c504e649eb9efe26f47ee1720f1	2
2	0xe8c329e76aebbf34c1524459286619385f3b72c3	2
3	0x1e9a8d9e6852fafe2fd9b981b959eeac31f9aeec	2
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
5	0x8a17606e46b23729aff7d148bdf1d301dd4d8da5	1
6	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
7	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x5a0d52719dc7512ffb7c8e3ec52e30fede10f37c	1