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0x966633666cf9dc44569c413c8380ba906f358285

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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?	61
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	30
3	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	4
4	0x71b14fc5af35153d3fe6e654abfa2f6a795bd8ca	2
5	0x3e2f60570a9f86f0a2540ca9d637b5edf07647eb	2
6	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?	1
7	0x2e32345bf0592bff19313831b99900c530d37d90	1
8	0xec41f75c686e376ab2a4f18bde263ab5822c4511	1
9	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
10	0x137dec312db9eff3358bf034b19b6287276b232b	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x882028afc1fb457d5f0352ef35e1d0c24e6b9cc9	1
13	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
14	0xaa1ef97c4c41a6cb9be1c3017fb201d733a4841d	1
15	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
16	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	30
2	0x2e32345bf0592bff19313831b99900c530d37d90	2
3	0x3e2f60570a9f86f0a2540ca9d637b5edf07647eb	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0x882028afc1fb457d5f0352ef35e1d0c24e6b9cc9	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0x88207ed56dae87e419e4be12a43dafce596e9cc9	1
8	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
9	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
10	0x43150aa53205476cdbee6593f31ec41b21ce05e1	1