0x74fa01a5d0ef8039f1e14f4d4c8f90e8602e07b4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2fa1757cf4bf37b191e8f909ba05962cf3e2c00	72
2	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?	63
3	0xe32e5e1c5f0c80bd26def2d0ea5008c107000d6a	54
4	0x8fbf8c54da4ddeb149284eb6413181b83bbe0907 DIVIDEND_TRACKER (DIVIDEND_TRACKER) Delete label?	51
5	0xaef2623b135f0e99524d512acc25e4eabfee51c2	43
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	39
7	0xf35fe10ffd0a9672d0095c435fd8767a7fe29b55 PoolTogether Delete label? PrizePool Delete label?	35
8	0xfe569dc5a297de1dfbcce19273fc8267f2c52c45	34
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	30
10	0xdec5bd388d7eeeee6c613a6eb75abcab0f6e3bdc	27
11	0x373065e66b32a1c428aa14698dfa99ba7199b55e	24
12	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	19
13	0x90d383dea4dce52d3e5d3c93de75ef36da3ea9ea	18
14	0x47f238ef7f6b9e4f8452d77228b101f7c0419733 Gnosis Safe Proxy Delete label?	10
15	0x36be31e7acd4b0d755bcc7858ef04848a3ec66c6 PrizePoolTwabRewards Delete label? VaultBoosterFactory Delete label?	10
16	0x03a520b32c04bf3beef7beb72e919cf822ed34f1 Uniswap Delete label? Uniswap V3 Positions NFT-V1 (UNI-V3-POS) Delete label?	9
17	0x5e3c67ccb2615fe17033786a90bd2f99f3fc9f5e Amps Delete label?	8
18	0x27ed5760edc0128e3043f6cc0c3428e337396a66	7
19	0x2956be76d7164486ad89aa748db054ff91ffbfcd	6
20	0x2d93c2f74b2c4697f9ea85d0450148aa45d4d5a2	6
21	0xed4783456e339c9550609f6c04b8694e31f19ef8	6
22	0x8cfffffa42407db9dcb974c2c744425c3e58d832	6
23	0x3d5750d305f8d9c133faceaa92a2e46558130371	5
24	0x3806c0e88f48123201b01414591ca2a8faa27f0a almithani.eth Delete label?	5
25	0x476b21c511176117493b21b942f5781155524b47	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	75
2	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?	61
3	0x3806c0e88f48123201b01414591ca2a8faa27f0a almithani.eth Delete label?	14
4	0xf316d7797d519ac9ff2386e54185db11d7043ffe	5
5	0x38066eb5d14cb53caf5bed121917598797777f0a	5
6	0xeffb72fe95b4093738dbd0349ea611b0f12cb14d	4
7	0xc9034c3e7f58003e6ae0c8438e7c8f4598d5acaa Uniswap Delete label? V3 Pool Delete label?	4
8	0xeffb6ec68373663cff3bd5b7c8c1ec5967c0b14d Gnosis Safe Proxy Delete label?	3
9	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x15fa08599eb017f89c1712d0fe76138899fdb9db	2
12	0x306e600e33a9c86b91eea5a14c8c73f8de62ac84 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
13	0xdec5bd388d7eeeee6c613a6eb75abcab0f6e3bdc	2
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
15	0xa52e38a9147f5ea9e0c5547376c21c9e3f3e5e1f	2
16	0x777777e8850d8d6d98de2b5f64fae401f96eff31	2
17	0xb4a5d9428e5f1b83e287c0dae94169f0ba5276a4	2
18	0x1732ce5486ea47f607550ccbe499cd0f894e0494	2
19	0x521b4c065bbdbe3e20b3727340730936912dfa46 StakeWeight (Proxy) Delete label? WalletConnect Delete label?	2
20	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	2
21	0x879133fd79b7f48ce1c368b0fca9ea168eaf117c Deposits Delete label? Golem Delete label?	2
22	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
23	0x59c1349bc6f28a427e78ddb6130ec669c2f39b48	2
24	0xb9d5b99d5d0fa04dd7eb2b0cd7753317c2ea1a84	2
25	0x3246ed878ff04701d36c263612e24c909ed059b3	1