0x57aecf11e79ed3573d52aab6e81e678e85d7fc0b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
2	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	3
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?	3
4	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
5	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
6	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
7	0xb25612a2f065019fdfc50782d0879a0df42df222	2
8	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
9	0xbd456973dfd5b00b07ce5307110c77e3f228ca3c Claim Season 3 Delete label? Ether.fi Delete label? EtherFi Delete label? MerkleDistributorWithDeadline Delete label?	1
10	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
11	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
12	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
13	0xf599765741704b9212e8cea19e42dc494977256f	1
14	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
17	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	1
18	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
19	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7158a2e2994fda518d08467f8d9ac69a72ab70fc	2
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1