0x5a540abbb099ff25a2dded84d8427d0aacb0ade7

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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?	12
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
3	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	3
4	0x27fd2f5942049bcd601428c7bcede364180b4b3f	2
5	0x23223eed5b998c784690d7d2ded01a65f42ac1a9	1
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
7	0x6039737e2190fd874dcede8d55a1b15d060db6aa	1
8	0x60c2ab98bd2ecb59eb03ee8253c65ea684fc8d96	1
9	0x67324985b5014b36b960273353deb3d96f2f18c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x6c561b446416e1a00e8e93e221854d6ea4171372 Uniswap Delete label? V3 Pool Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x952a4d899d5a61ba4de81f8e2bae1a2562ec0b33	1
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
15	0xb063f2af926af95f08515fd9d5f2397ce97148bf AirdropClaiming Delete label?	1
16	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	1
17	0xca4dded03f40854f226263793cccc0a79f17894d	1
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
21	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	1

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?	3
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
3	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
4	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	1
5	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
7	0x6ddd60b8dbe87b1e176b60753fd669815ccbf41c	1
8	0x9c863230966b35cbe4d6c1c62af4d8037422a3a9	1
9	0x65209f7cc751ff33c69c47305cf43816b0d4ee81	1