0x8f8888e07d5bf2c5f4f7c14ecef37cd6d49d4581

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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?	2728
2	0xe8a249626d3f3b876b887c30a3355513cb3fa9e4	500
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	196
4	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	113
5	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	68
6	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	49
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	39
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	35
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	33
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	32
11	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	30
12	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	29
13	0xb5722fdfe733856ac9351f1102cf1fcb0531c330	26
14	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	20
15	0xb572983dff3f2b712fb54a046f3895e086ffc330	20
16	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	17
17	0xb572008eaf9599618e2f7943ced38c237f85c330	15
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
19	0xf6e72db5454dd049d0788e411b06cfaf16853042 DssLitePsm Delete label? Sky (MakerDAO) Delete label?	11
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	4
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
22	0xb572ad3b6e511204786f22cddbf423624aadc330	4
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
24	0xee0559bd8f5e42bfb1d0e061ccc75a6cead965a8 ERC1967Proxy Delete label?	3
25	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2

Top 25 Recipients from 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?	1169
2	0xe8a249626d3f3b876b887c30a3355513cb3fa9e4	741
3	0xb570f102e679b6b1790765dc2e5973ab3f85c330	203
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	202
5	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	190
6	0xb572c88e28c338ea5755bf4ff6df5ce7dfa9c330	181
7	0x43221a046ae6fd65dd369919effcb3efff85c330	167
8	0xb572983dff3f2b712fb54a046f3895e086ffc330	130
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	113
10	0xb572c1cc010c9c5cc9f0d40f53cf498c5f85c330 Binance Deposit Delete label?	97
11	0xb5722fdfe733856ac9351f1102cf1fcb0531c330	68
12	0xf676cc15eb6d15b794aec65bc20052afb53d9052 XDaiBridgePeripheralForDaiPreUsdsUpgrade Delete label?	52
13	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	48
14	0xb572a5707c6bf1e7afa5309ff5680a6ca18ac330	47
15	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	43
16	0xb572dd62141af4fa86efef0262ec8f82874bc330	40
17	0xb572c6848d92048f9dfdb866f6cbd5cb5a75c330	31
18	0x0392a2f5ac47388945d8c84212469f545fae52b2 USDCTransmuter Delete label?	30
19	0xb55b45f6e8851a740bf6b9f4c6732ca66185c330	28
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
21	0x7a5c3860a77a8dc1b225bd46d0fb2ac1c6d191bc	16
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
23	0xb57a852a96b3e70b2177892816e53d138f60c330	5
24	0xb57bb36a85784c394746aadc0c288cbfc98ac330	5
25	0xb57201e6fdba6842bf031f53e3d8dca21585c330	4