0x659b5bc7f2f888db3d5901b78cdb34df270e2231

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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?	159
2	0x5be91d34fefbb7554497a74e25dc6df96bfef5db Yield Delete label? YieldFi Delete label?	36
3	0x2ac49fb2d10b9ba85ee78b535ae29a1a5b2c5302	19
4	0x1597e4b7cf6d2877a1d690b6088668afdb045763 Beacon Depositor Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	13
5	0x944416e5df03ee4c14ec44c01495005564e6b07e Deployer Delete label? YieldFi Delete label?	11
6	0xef3f997f76dd076a0354b088f5c3850a949299b2	7
7	0xf8df9e1186df95705e8f2d9271ace70eab813e0d Tokenized ETH2 Staker Delete label? Yield Delete label? YieldFi Delete label?	5
8	0xc511cd57e0f6cd144067cd8e85f50ba23f24a5d6 Yield Delete label? YieldFi Delete label?	5
9	0xb650dec9af5a3e699707e404654b6d7f838f6bf5 Yield Delete label? YieldFi Delete label?	5
10	0x24c853b3948ce420a45a57080c423e6a2fd6f5c2 Yield Delete label? YieldFi Delete label?	4
11	0x6fd94e23201b59e27f2375596dc6bb580e6695d8 Yield Delete label? YieldFi Delete label?	4
12	0x4e4199ee9c0c98e861ea1d30e86bfeccc45cd46d	4
13	0xbabccd8ff6169b58a41fc79d89c8a5eaa4e2d7b1 Yield Delete label? YieldFi Delete label?	4
14	0xf35ec456867ae55040b8dbb6ee055bdadae6b5ca	3
15	0x29f82d09c2afd12f3c10ee49cd713331f4a7228e	3
16	0x3f769c3666342f642b0fb3de045ea57b2709cc6b turuu.eth Delete label?	2
17	0xf68d4b506ed84e4c9f30652da9c511a32bd1a192	2
18	0x6ee83d1dff95729e452248051200f2fd3a1b3b24 taicang.eth Delete label?	2
19	0xbf77d278d1e61f1978373938b67797b6e4c97e9f Yield Delete label? YieldFi Delete label?	2
20	0x51cd245699780ad2be18fdf254d6c519adf971a6	2
21	0x4c9e05ac2350e5156a7ddb7b343cdedcb6b9f9bc	1
22	0x3d5238a37ba844b96c87ff03fb53784cab2db681	1
23	0x7a80fcdb795c7ee73a1d2872224472d6e599a4d2	1
24	0x7a6ffa5bcade7bff377a0971a1778161ac9fd10f "Nobody86134" on OpenSea Delete label?	1
25	0x32573ec9734a1054cd0e35f0e28314e688089138 iceman3.eth 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?	56
2	0x5be91d34fefbb7554497a74e25dc6df96bfef5db Yield Delete label? YieldFi Delete label?	48
3	0xf35ec456867ae55040b8dbb6ee055bdadae6b5ca	41
4	0x2ac49fb2d10b9ba85ee78b535ae29a1a5b2c5302	14
5	0xef3f997f76dd076a0354b088f5c3850a949299b2	13
6	0x1597e4b7cf6d2877a1d690b6088668afdb045763 Beacon Depositor Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label?	12
7	0x178a2718884fd5d219f9bcbee77a9a20bb626a97 alsosoals.eth Delete label?	9
8	0x29f82d09c2afd12f3c10ee49cd713331f4a7228e	8
9	0x944416e5df03ee4c14ec44c01495005564e6b07e Deployer Delete label? YieldFi Delete label?	6
10	0xcea458ef8d2cb23a47443cce3eeb1f20492669c5	4
11	0x7eafcc697e7bc14313c22325ecc17b21d5232bf9 @blackx47420669 Delete label? blackx09.eth Delete label?	4
12	0xa24eae893294b35b4d6e2112e2715af9328f78e7	4
13	0xb7e163c290f1301adc7d37b42ed6d7067093516a @DiscoProtozoa Delete label? coinbed.eth Delete label?	3
14	0x6ee83d1dff95729e452248051200f2fd3a1b3b24 taicang.eth Delete label?	3
15	0x51cd245699780ad2be18fdf254d6c519adf971a6	3
16	0x24c853b3948ce420a45a57080c423e6a2fd6f5c2 Yield Delete label? YieldFi Delete label?	3
17	0x2044697623afa31459642708c83f04ecef8c6ecb Saga Thief Delete label? Saga attack Delete label? Thief Delete label?	2
18	0xb74bd1915259d27c2e5e4588ffec72c23df6e28d	2
19	0xb81e05fda4a2767a052c47e49b52ab03795d6b1b OpenSea User Delete label?	2
20	0x6fd94e23201b59e27f2375596dc6bb580e6695d8 Yield Delete label? YieldFi Delete label?	2
21	0x24b905ece6aa9c3a347a1230e1bff82a786dd267 "o91n" on OpenSea Delete label?	2
22	0x68a61a62e2ebb4e612fc8b9aada62547c10ba756	2
23	0x2119e30f175de7c6563da4bad91de26f1a23f823 "defigangsta" on OpenSea Delete label?	1
24	0x0f9022d4abe2ae165e96a1407e6a90869b902d4b Yield Delete label? YieldFi Delete label?	1
25	0x1ab8aa28ae574654d494956e5d5cc8ce7c0bdcad High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1