0x598035a2e984993229f6fa4c8c3ecf6c52ad51b5

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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?	12255
2	0x240fcaffff24aaa39e420b6f70ed5519847648b4 EVK Vault eAUSD-3 Delete label?	1816
3	0x870e172c3c7ea274ce60fb8d19d86012edc3c043 EVK Vault eAUSD-4 Delete label?	1495
4	0x6e06ce28a6c28bffa274ead5cb715992033e351a EVK Vault eAUSD-6 Delete label?	1147
5	0x062187c4b08b66affa11188f6d044000381e1ef7 EVK Vault eAUSD-1 Delete label?	1104
6	0x3fe40329061a40f95416da42bb69e15d8eb83740 EVK Vault eAUSD-7 Delete label?	1028
7	0x048e7f7857c5297cd7623244bbb4fae65936996a EVK Vault eAUSD-9 Delete label?	1003
8	0x0709be7bb77b25e398ccfd518770c0bae31a38df EVK Vault eAUSD-8 Delete label?	906
9	0xd5ff5152edbd0d921bbff5eef84dda95c6c5a108 EVK Vault eAUSD-5 Delete label?	857
10	0xde5c26d472f82352524e8bc8e1f750fe1155bd1f	86
11	0xd670a99b9ad6b9fe256294f51cfe5f38e51d54aa	34
12	0xa3e56a7d3c97681d443de712e3d397d8d8d8a077 High Transacting Delete label? OpenSea User Delete label?	31
13	0x85ca0dff027102ea3fbf1c077524eab21d1f7927	25
14	0x0eba5721065f961bced568527bfa03ea9ed61a00	23
15	0xccb8e090fe070945cc0131a075b6e1ea8f208812 Aave aArbARB vault valuable depositor Delete label?	20
16	0x8233fcd712b8febe837ec85ee1bed2a3d1b92bab	17
17	0x327b9dee1830f8201efa751fd96f7b1ad0b300a1 fendiman.eth Delete label?	16
18	0xd595710aedaba1d2e18bfdbab46ab796664c6d89 @jrugss Delete label? jrugs.eth Delete label?	15
19	0xed9fceebb42a616415355edb93799dce39ec12fb	15
20	0x97f09b2e437e1f9c38dd8a7ce71d31c2b5d8c5cd	14
21	0x65b5c75e1391ca3315c762482da58b0c53c63fd7	14
22	0x4855ea3738b30192e86d52ca9a3ce4030c3de794 AG Unichain Vault WETH valuable depositor Delete label?	14
23	0x933adedd85824da75ec8a334a7907e69e7c02833	14
24	0x3cc5e984d4e3e17f2f2ee5c4105257357d070e74	14
25	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	14

Top 25 Recipients from 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?	9314
2	0x240fcaffff24aaa39e420b6f70ed5519847648b4 EVK Vault eAUSD-3 Delete label?	1837
3	0x3fe40329061a40f95416da42bb69e15d8eb83740 EVK Vault eAUSD-7 Delete label?	1638
4	0x0709be7bb77b25e398ccfd518770c0bae31a38df EVK Vault eAUSD-8 Delete label?	1617
5	0x048e7f7857c5297cd7623244bbb4fae65936996a EVK Vault eAUSD-9 Delete label?	1580
6	0x6e06ce28a6c28bffa274ead5cb715992033e351a EVK Vault eAUSD-6 Delete label?	1559
7	0xd5ff5152edbd0d921bbff5eef84dda95c6c5a108 EVK Vault eAUSD-5 Delete label?	1479
8	0x870e172c3c7ea274ce60fb8d19d86012edc3c043 EVK Vault eAUSD-4 Delete label?	1369
9	0x062187c4b08b66affa11188f6d044000381e1ef7 EVK Vault eAUSD-1 Delete label?	1212
10	0xde5c26d472f82352524e8bc8e1f750fe1155bd1f	98
11	0x0eba5721065f961bced568527bfa03ea9ed61a00	28
12	0xa3e56a7d3c97681d443de712e3d397d8d8d8a077 High Transacting Delete label? OpenSea User Delete label?	20
13	0x8233fcd712b8febe837ec85ee1bed2a3d1b92bab	20
14	0x85ca0dff027102ea3fbf1c077524eab21d1f7927	19
15	0x327b9dee1830f8201efa751fd96f7b1ad0b300a1 fendiman.eth Delete label?	17
16	0xc5890af3facba05b4c6ef82b2eb274feb3b75e8e	17
17	0x1b648ade1ef219c87987cd60eba069a7faf1621f High Transacting Delete label? Tokenized ETH2 Staker Delete label? fighton.bnb Delete label?	16
18	0x4855ea3738b30192e86d52ca9a3ce4030c3de794 AG Unichain Vault WETH valuable depositor Delete label?	16
19	0x3cc5e984d4e3e17f2f2ee5c4105257357d070e74	15
20	0x53cc1b407b9cb27efec629b35dbda04d05b4fa27 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
21	0x48cd090c9e8a9954b0955c8b87754031d90c4955 "ARC" Hyperliquid Referral Code Delete label? "Arc" on Polymarket Delete label? Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? High Transacting Delete label? Input Data Messenger Delete label? OpenSea User Delete label? PL Arb Grants Safety Governance Delegatee Delete label?	13
22	0x80469dee2efebaaade844421a3887d257c7e136e	13
23	0xd480bb579f61edf044d0e86e33cb72310c816d6a	13
24	0xccb8e090fe070945cc0131a075b6e1ea8f208812 Aave aArbARB vault valuable depositor Delete label?	11
25	0x9f1a1479191af103ff82fead23e950b6b3b2bd1a	11