0x8b3ad493c077e894a034db7eb53e8285560298fd

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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?	24
2	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
3	0x82613a289b48f3012339e3f2adaaa57568f1bf70	7
4	0x3b1312f5280b86ce975ab3c2bb46bcb70a218709	7
5	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
6	0x3218a02f8f8b5c3894ce30eb255f10bcba13e654	6
7	0x5f0c6c3ac811d6af97f0c54dd7fcc868015979f8	6
8	0xa7e9bd306d251319e3f8e4987cdc6ec1c07d19fa	6
9	0xa9c69064af891868003ef9ccffb6dda567c596e9	4
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
11	0x7e48b69b3eea4103ee885d19861e4f69354ea3ab	4
12	0xee8eeec3e7a5ad82827480a9e00d01b1ec0a9f3b	3
13	0x091f12eec8d3065acca49542e404079caa99b567	3
14	0x932f2e5ffafedbc4e43199f857a95e1249ba68ce	3
15	0x358c5578ff2db21a26127bc1411fa73100216b71	3
16	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x19844cd6868edc2ec0543aa359cdbcac4106e00f	2
18	0x132b3fb17a58df77d7f4dea991bd0733231213e7	2
19	0x73b1714fb3bfaefa12f3707befcba3205f9a1162	2
20	0x7fbc25eedfd1d7f9ce1ec1db951d22f0a8b0691a	2
21	0x8382aeab50c5d60e06cf3b68a51cd88c39a061c6	2
22	0x4de233e1bf161e7ed6e9f8acf65513c6a5fcbc4b	2
23	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
24	0x52d6e466cc43f4d3355fdeaa9c01abaa0601e3bd	2
25	0x110f5169eaa698d2e309b60134468e2ec4e4f84b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	12
2	0x82b927feb0747df67e3c57978d56e7527d255b0a	11
3	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	11
4	0xd9dcb9dc31900316da7033247112c35c4915040f	7
5	0xdb6897039084a2f8fb2b719716ba7a734f84aa66	7
6	0x3b1312f5280b86ce975ab3c2bb46bcb70a218709	6
7	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	6
8	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	4
9	0x8d4ff575a5c6614280a99181f7bad3eaf274e938	4
10	0xe630fb55fc67ebfad485322d6b36d2ff12f02d80	4
11	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x4e6022860ceb8b2ab1e160d3c52f35e01e634234	3
13	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	3
14	0x37116ad74c1e6edac2597f415c63b4ad41c552c2	2
15	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	2
16	0xafb5c42f72297b1183e1f2eb81ac34f6ca5aaf7f	2
17	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	2
18	0x478893fcbfffc3283fece2a216229e1c34093980	2
19	0x8dfa8886a5f94699c92f5327895641d4cfe6a417	2
20	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
21	0x7e48b69b3eea4103ee885d19861e4f69354ea3ab	2
22	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	2
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2