0x8f044428fef59f001d435399ea4d9259996b6b79

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	8
2	0x5dae4404202dd9766b95e044d1f7e128c79af9b2	6
3	0xbb808413bfff2dad676db2ea6a610c73202cbc35	6
4	0x88649f4743a758171077b98ee2003f1989b1615a ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	4
5	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	4
6	0x42e268a6e3f8d213b6435e28c5efc8d4a4ede9c5	4
7	0xbb7f7c4a358d3e12a4652e87cd636841eac72bb4	3
8	0xc6b4502dbca0ffbfbd97b0d10e5563cf1be48827	3
9	0xe0b31aa9f1d392f95db28a5f0835059fd955d77d	3
10	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?	3
11	0xf99193cc564e126bfef29968c2fd4bb553f12935	2
12	0x2f6650fbc765b761825fc4eb655d80a7d7d9c0ac	2
13	0x8b9e6b6a8e3eb01b88cb87c0a0b23d9848f716f1	2
14	0x2e16fad5351496c62165b11daa466beb26f4df02	2
15	0x2cb2ca1917bd6b6e74604a4af8e4e2d3d2e92d04	2
16	0x7fcbd9d429932a11884cb5ce9c61055b369f56f7 Airdrop Distributions Delete label? Binance Wallet Delete label?	2
17	0x2b6d72c6d47d852f83f101f9f1c6c66e3c57ec02	2
18	0x7ae417bf4d841be627e30b8d9d3db3ddc996ea01	2
19	0xca4ff8af0167b54d80e39d148d4c9383a85978aa	2
20	0x36c0bda9fc1fda92e8222f4b3bec6199097f51ce	1
21	0x36874fc62565dad58a4e3de30234a24088b0febb	1
22	0x29c8c9bfcb0198479ac07f71e9de1b014dd0d379	1
23	0x345cff7c96a256f8ce7746a2c25680b918779a5c	1
24	0x66445611d3a6df91ae5a65af61668d023718cdd5	1
25	0x33886f3a92280284fa19314c650dfea41304f71b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd5840cd36d94d7229439859c0112a4185bc0255 Venus Protocol Delete label? Venus USDT (vUSDT) Delete label?	8
2	0xaa26ff78dfcefa584ab82075ce7829da18e0b98e	7
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	5
4	0xaa2669e1cf92437096fe756363ee2cef7925b98e	3
5	0xaa268eb33cdc83ac434812ea3b5c8598ba91b98e	2
6	0xd542973a1f4dbba09256afb4a70f73ffb1a41e78	2
7	0xa2e0ef3190160e0b5096b6f414918dee2291b98e	2
8	0xaa271c09ecf8eea58a7dba4209d43d420712b98e	1
9	0x67f6e8b92fbb7a0c5c4e64031a48c5a722ed069d	1
10	0x67f6d1014c673f1596bfe42c8592154f39b3069d	1
11	0xcc5df5c68d8c991035b6a437d4e00a99875228e4 Vault Delete label?	1
12	0xda964e6b78918ff4a550cd130e65c8f507a41e78	1
13	0xda966301ceab7ac056a4181c0d00b64476fe1e78	1