0x8648bf28b9a10c63b9dcefe789f3eebf24fa0de0

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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?	20
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	16
3	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	11
4	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	10
5	0x2e32345bf0592bff19313831b99900c530d37d90	10
6	0x5400995095445185e12a65f7a2441ed3c598beff	9
7	0xf599765741704b9212e8cea19e42dc494977256f	7
8	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	5
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	5
10	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	5
11	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
12	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	4
13	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
14	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	4
15	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	3
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0x777777aabb5226033ef771988d782f6fc5153345 solver.coral.arcananetwork.eth Delete label?	3
18	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
19	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
20	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
21	0x9a4fcea12e3b12bdbee8768bab4d8c0121c64bc2	2
22	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0x94f424ca4d182c2e92d1401cc5d026a4255dfdbd	2
25	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x01a95b963905d76e4b6cb5ba36489cbe1897e96d	24
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	13
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	12
4	0x31c879c0107c9f70a634a3a4509cee5c808c85ba	5
5	0x2e32345bf0592bff19313831b99900c530d37d90	4
6	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	4
7	0x4052de66dc9605e951ab9e66e8d93dd0988e0aed	3
8	0x01a9a765147b0f212cdd5b99caf5ff9111a7e96d	3
9	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	3
10	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?	2
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
12	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
13	0x31c83195d79a8b78bb6612e1a0518d6595d985ba	2
14	0xc0ded5d7f424276c821af21f68e1e663bc671c3d ERC1967Proxy Delete label?	2
15	0xf377e5ea309138506d40aa2f80d307b33a7fc25a	2
16	0x3128a0f7f0ea68e7b7c9b00afa7e41045828e858	1
17	0x4052fd84c647daf8af8f5aeab1aab3f5315b0aed	1
18	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	1
19	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
20	0x4cd2e3baaec329dbfcdc5a38e58938d293f8bc31	1
21	0x5014a94fab0c520ed3073db98ecb1ae790c55223	1
22	0x5fe80a45ee559b30f9ec1c8092247df61c0a0a97	1
23	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	1
25	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1