0x7536b0a748de8ed86bd8b868d97662f0966e2454

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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?	30
2	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	6
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
5	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
8	0xe2986afb2693c5c7df082d9ca096927cac864b55	2
9	0x161c44c23e47e2121b6ac042b25a83b6b8569f0f	1
10	0x2b5634c42055806a59e9107ed44d43c426e58258	1
11	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	1
12	0x2ec90ef34e312a855becf74762d198d8369eece1	1
13	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
14	0x2fbd4437c3f969eaafacfbbf089287558ee9e8dd	1
15	0x08a152834de126d2ef83d612ff36e4523fd0017f Market Delete label? Pendle Finance Delete label?	1
16	0x25fb9a4a430120e945c48f4a0dc7ce9b41ffde4f	1
17	0x543ba3e063197b3025a4b2751e9b4b6a2489fa07 Pirate Nation Delete label? PirateClaim Delete label?	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
21	0x4ad40b9da05a070623fa87ec8e98e6002ba95dcb	1
22	0x6115ac8bed779a89d3d4c82404cbbd34308d7f91	1
23	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
24	0x6ae9aaf96bbc839fab8bf07fb0ea628e1df2efca	1
25	0x1c3e3c1951c6bfdfbe905595905ad5176ca399dd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7c1706e1f2f3a15a1939d9839974c34c3327a9c7	7
2	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	7
3	0x811e139b5c5ae23202e561e3e4ea01b72bdea939	6
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
5	0x1812ef69e1753f908229df40d304a5fbdcd52dd3	3
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x724c0fccc9b20ab1b94adb8edd94a2cb184db95c	3
8	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
9	0x2164bba9f6f8a034653c436c8a4ff445e1b45984	2
10	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
11	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
12	0x5e894c6105342b988bae0dae6f2a67f799e96284	1
13	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
14	0x644cff1a33a206d680f168b222267d0533c147ab Gnosis Safe Proxy Delete label?	1
15	0x47ebf60977459cd1b0516bb8332f04bc350739c8	1
16	0x28e878b5f2b9d6e0d9d29e148a08da28626c3a13	1
17	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x91730940dce63a7c0501cedfc31d9c28bcf5f905	1
20	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
21	0xb3d994978d2bc50d2ce74c45fcd923e7c9c06730	1
22	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x07ced903e6ad0278cc32bc83a3fc97112f763722	1
24	0xe0624ab7206b847713b03f17602836205593497c	1
25	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1