0x862800cda03003c1972df807ef5db24328c14bce

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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?	38
2	0xd068967bf363e3149a60fcd35925ce0a2b863455	33
3	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	33
4	0x7a7a8b21efdcd131dd894ff32609c2d0c5f6677c	29
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	26
6	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	19
7	0xba594eb3b58a2dc380c67c63cee00182b119457a	16
8	0xede0e75533ef8987777139778e5fdc187622fd65	15
9	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	14
10	0x1e6c53215da8ccccef524fb0b68ee9fb28f04a43	12
11	0x9c43b67cf7af1e65253634ac1c48c7fe8e5d8234	9
12	0xa26ec0c4468d4c7f4771e38c04bae274741c9c5d	8
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
14	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
15	0xff2469082cc5bf7e626fbfa9c25f467411d84cc2	7
16	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
17	0xd7eaa697f60fe733ea12526698c88302ba1b4060	6
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
19	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	4
21	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	3
22	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
25	0x15ab0333985fd1e289adf4fbbe19261454776642 MLN Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd068967bf363e3149a60fcd35925ce0a2b863455	48
2	0xa498ffe098f4dc9a52fab6fbdd5c624ca237f39c	43
3	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	30
4	0x7a7a8b21efdcd131dd894ff32609c2d0c5f6677c	28
5	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	14
6	0x56178a0d5f301baf6cf3e1cd53d9863437345bf9 Market Maker Delete label? Symbolic Capital Partners Delete label?	14
7	0x1e6c53215da8ccccef524fb0b68ee9fb28f04a43	11
8	0xa26ec0c4468d4c7f4771e38c04bae274741c9c5d	10
9	0xba594eb3b58a2dc380c67c63cee00182b119457a	10
10	0xd7eaa697f60fe733ea12526698c88302ba1b4060	9
11	0xff2469082cc5bf7e626fbfa9c25f467411d84cc2	9
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
13	0xede0e75533ef8987777139778e5fdc187622fd65	8
14	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
15	0x25bffc0b93536ac36fee29b028cde0bdfa74ff60	6
16	0x9c43b67cf7af1e65253634ac1c48c7fe8e5d8234	6
17	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	6
18	0xba2fc9edba4944973ab0cb26f0b80dd2d58389e1	5
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
20	0xbbb715ab2c1188ae2c63533ee57f0fed16e2be20	4
21	0x31d64f9403e82243e71c2af9d8f56c7dbe10c178 NFTX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
22	0x7143ab1782bd66d966cac3dba902bde4c1bfe31b	3
23	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x3a3ae0f08caf7c267305b99b2ce6780bdeefc25d	2