0x5a48449f7841b91713729308653b9124716c2e1c

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	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	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	7
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
5	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	4
6	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	4
7	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
8	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
9	0x4d9000a7ea4e1fc3ae174425db931fc76cd2ba5e	3
10	0x4a7311e085d85819900b70cda3e81892018144e9	2
11	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
12	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	2
13	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	2
14	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
15	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	2
16	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
17	0x7e003016e046b0beceeb27c785aa8d2fc7423dab	2
18	0xb25612a2f065019fdfc50782d0879a0df42df222	2
19	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	2
20	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
21	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	2
22	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
23	0xe54f3163166be6ea023342fb7ca945db0f124158	2
24	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
25	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x076a5038e135185738057d2cd47c6ee59fb6af4e	39
2	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	8
3	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
4	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	4
5	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	3
6	0xfd493ce1a0ae986e09d17004b7e748817a47d73c Curvance AUSD Delete label?	3
7	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	3
8	0xc042dc7f368b0e24a52103ef18324a747c247e03	2
9	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
11	0x74dbdf2ac1e721d20051179fe74ebd9f1f982db8	1
12	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?	1
13	0xbb4c0184a86e2a98fb759de4bf2825539f87afd6	1
14	0xbb4f7c268e860f554d199800940dc3fec2d7afd6	1