0x83058b3b5fccfb0bae3f959f9617a8ec23851e31

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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?	66
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	30
3	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	9
4	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
10	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0xbb847f3bac9c2f8006eda15c26e606dee88283aa	2
14	0x676a795fe6e43c17c668de16730c3f690feb7120 High Transacting Delete label? L1Crossdomainmessenger Delete label? Lib_ResolvedDelegateProxy Delete label? Mantle Delete label? Smart Contract Platform Delete label?	2
15	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
16	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
18	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	1
19	0xdbae78e7a9bf73e11db73eded6d8bcffa1a4e00d	1
20	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1
21	0xfeda0af66c4a8946efa1699202aa3b74e050e854	1
22	0x0b599ebf4e05af48b56d38e2dde520570c366460 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x2621bdceb7584241dd8ed3d7ee46938b34060e77 DackieV3Pool Delete label?	1
24	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
25	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	30
2	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	8
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	6
5	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	3
6	0xdb62f8716b53940da2b7a766a17aaeb114a674d5 TransparentUpgradeableProxy Delete label?	2
7	0xe9c02ca07931f9670fa87217372b3c9aa5a8a934 PancakeV3Pool Delete label?	2
8	0xbb847f3bac9c2f8006eda15c26e606dee88283aa	2
9	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	2
10	0x66bc4b94a47fb1c7f8a3252ca01f66917d2414a1	2
11	0x200000000000000000000000000000000000010c	1
12	0xeb80680c816304d8622cd430c0ca1519b05b53d7	1
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
14	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	1
15	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	1
16	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	1
17	0x200000000000000000000000000000000000016c	1
18	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xd729436a133428b90a955cf7f8f316a379f6eafd	1