0x5a42ba924354f83f9d8cb1585a1bb0558e86d0df

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf215af7efd2d90f7492a13c3147defd7f1b41a8e	19
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?	14
3	0x8b2970c237656d3895588b99a8bfe977d5618201 Aura Finance Delete label? L2Coordinator Delete label?	5
4	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	4
5	0xa864da4167ee302be71a808e01500834b58c9f5a	3
6	0x4e8cf0e3405e91714acb0cb1e37c470d1573b6c8	3
7	0xc0f2ebab9f91f2642955f69cee3271f39a6d063d	2
8	0x14ad2c70daf163f3846228d9a72b59f4d395f942	2
9	0x6e71de54b6e289703af8fba4749231334e00a9af	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	2
12	0x8370a657463a72264d51cb56467c1b80ebc5af85	2
13	0x5d07eceb70b18961d10afdcfff4a7573904749dd	2
14	0x52b74f9cc5ed62c618a9c3419321a7559775272d	1
15	0x25868615fcefd93285c58d3030a42d01a9cc8c97	1
16	0x441e2ef1239f4ce92dedb059b044206e2dda50e8	1
17	0x68f23ecd5ad360d0768456cc695e79273c93b6f5	1
18	0x3c4aa73fe14b5c468ce343825a07ca6062dcd077	1
19	0x245b555ed51f19c4230dfb1565746a7619b5573c	1
20	0x61faf9605e1ab48944553893bb8769a6d19670b2	1
21	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1
22	0x3a847ea5664dd10f274dbec729db421e63effdbf	1
23	0x3a773d5e14f0fe2bffd88609d14bd61f83365d5e	1
24	0x5b8c2bd63d3872d5b83c08ed4ec777129fbf74b8	1
25	0x575403c41990ee01e7fdef164330c5f39d819aa8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	22
2	0x10497611ee6524d75fc45e3739f472f83e282ad5	21
3	0xed56f76e9cbc6a64b821e9c016eafbd3db5436d1	9
4	0x80dc050a8c923c0051d438026f1192d53033728c	6
5	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	6
6	0x6b85a87d8990e77a86ab16a44b162de48bfb64e9 Gnosis Safe Proxy Delete label?	3
7	0x851de4ae771483bff6790f79ee78a92daf400e76	2
8	0xd0af8add26d6f2465d991805ac6caabca4be1c3b	2
9	0x2a36c23f113053e08bbdf4a6db30fc37fe0b1068	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
12	0xb25cf54c4d3e8f740832ece7dfeb82967a54a5ed	1
13	0xcc7f08874b0828cfd27e7bf36063d5a84aba0fe2	1
14	0x3a847ea5664dd10f274dbec729db421e63effdbf	1