0x5b92d5693ef83e3032fe02fc412384f2f7f7b519

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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?	23
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	20
3	0x91364516d3cad16e1666261dbdbb39c881dbe9ee	11
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	6
7	0xc8b6e0acf159e058e22c564c0c513ec21f8a1bf5 InitializableImmutableAdminUpgradeabilityProxy Delete label? wstHYPE Hypurr Delete label?	4
8	0x2c952ee289bbdb3aeba329a4c41ae4c836bcc231	4
9	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
12	0x29a9777da2bacd8c4a28b6fd8247c4ca4f098f12	3
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
14	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	2
15	0xb13201b48b1e61593df055576964d0b3aab66ea3	2
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
21	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
22	0x853d6a51573fb3da673e20852fbfc79ca47ae6f6	2
23	0x0bc13935c6960ff823daf255a276acab93aea072 EJS 2 Delete label? Uniswap Delete label?	2
24	0x648450d9c30b73e2229303026107a1f7eb639f6c	2
25	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	8
2	0x90872b939101927091ecd3910914bcfd9d44e648	7
3	0x908fdf76140aaa8e1dda9ab1348a29be0d19e648	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	5
6	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	2
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
12	0xe98477bdc16126bb0877c6e3882e3edd72571cc2	2
13	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	2
14	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
15	0x076ab52e8e17b2a2f106b10927f0a1d429f242f6	2
16	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
17	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	2
18	0x7a47f7707c4b2f2b1def04a47cd8681d48eadeb8	2
19	0x8280b56421cbc0c0f510b39f3d1a32afb407e1ba	2
20	0x031ecf7e68d2995c433f61f6040853fdcf593a07	2
21	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x14036bbda496e39dc3db6025fe858431c1ddadb1	1
24	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	1
25	0x31f2ccfe5f95225512245e0bc5d6f3c4a9c55e68	1