0x5dc0145cf938703a58ac3ced9ff5977384981099

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	13
2	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	12
3	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?	8
4	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
6	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
7	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
8	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	3
9	0xf599765741704b9212e8cea19e42dc494977256f	3
10	0x4a7311e085d85819900b70cda3e81892018144e9	3
11	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
12	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
13	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	3
14	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
15	0x06cf5f9b93e9fcfdb33d6b3791eb152567cd8d36	2
16	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
17	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	2
20	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	2
21	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	2
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
25	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
3	0x06cf5f9b93e9fcfdb33d6b3791eb152567cd8d36	3
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
5	0xad4aa2a713fb86fbb6b60de2af9e32a11db6abf2 Curvance AUSD Delete label?	2
6	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x6f05a0746a8cb5c7de5af1568c8d020dbb521b23	2
8	0x0fced51b526bfa5619f83d97b54a57e3327eb183	2
9	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
10	0x4cc9f360c8eab774846ec4b493a2424501911340	2
11	0x0b79d71ae99528d1db24a4148b5f4f865cc2b137	2
12	0x852ff1ec21d63b405ec431e04ae3ac760e29263d	1
13	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	1
14	0x5bfefb1638a12b0a0a5edc4b4ad33a14f41c1496 ERC1967Proxy Delete label?	1
15	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
16	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
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x9899f62ecf16b70bffc88677023026c47e48c218	1
19	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	1
20	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1