0x4d584adb3ef6fb56fa68c9617795bd1562fbc3d9

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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?	27
2	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	13
3	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	12
4	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	10
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
6	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	4
7	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
8	0x1727568c43303abcce381b9a873b8913b5f966ec	2
9	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
12	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
14	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
15	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
16	0x170201ff7965524417ce21d6cdfd990f7381f065	1
17	0x5ca6966543c0786f547446234492d2f11c82f11f	1
18	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
19	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	1
20	0x9a795b9514c8ddc7f9d5cdad1a9373bb85c36a49	1
21	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
22	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	14
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?	12
3	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	9
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	8
5	0x5ca6966543c0786f547446234492d2f11c82f11f	8
6	0x1727568c43303abcce381b9a873b8913b5f966ec	4
7	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
8	0x956df8424b556f0076e8abf5481605f5a791cc7f Fly (Prev. Magpie Protocol) Delete label? MagpieStargateBridge Delete label?	2
9	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
11	0x0fced51b526bfa5619f83d97b54a57e3327eb183	1
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
13	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	1
14	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	1
15	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1