0x5cbb6ad79008908aa125667d1300558d9253b589

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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?	9
2	0xd4a76b6c57c30372bb0c4b3265bdf770f6711406	6
3	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	3
4	0x23955821f26cd775155a4033c3d3ae5c9fa24779	3
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
6	0x0040daac32d83c78546ae36da42a496b28ab09e1 @iamgaurangdesai Delete label? gaurang.eth Delete label?	2
7	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0xd4163bbdc18481458f5bc4f09df3fd4683099341	1
12	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
13	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
14	0x5cbb6ad79008908aa125667d1300558d9253b589	1
15	0x66bd3cc6e52cb76696144df432393258f2cb2d66	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xf0164d48b308c42ae028e3379b2fb620e70f8780	1
19	0x01087f4e1dbc0c52690a9397677dd90983711c37	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
22	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
23	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
24	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?	1
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
2	0x6645180a7c58c0c7c2f229dc9ede78bfe4a10044	7
3	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
5	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	2
6	0xdffa7053a87096b5fdd35acfb03859bca990307b	2
7	0xc3cbf5e16dec297eda4402320e8240ac92100eaa	2
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
10	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
11	0x43d70985e2336eef64342a9393af7dfc2aa7744a	1
12	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	1
13	0x504a330327a089d8364c4ab3811ee26976d388ce	1
14	0x530d9a5a455ab367bb09e80a59e10d12a3a0b5a3	1
15	0x5cbb6ad79008908aa125667d1300558d9253b589	1
16	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
17	0x7036cae89486bc742974149f10b858f136341665	1
18	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	1
19	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	1
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
24	0x9ab0905b39505d8682b58a57a41c4100e9c62ab6	1
25	0xa892da92a19eebe4090b8e79155f2227f3bec00c	1