0x98cf008a9eef7d62fc6644f0494d46f87f3849fc

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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?	34
2	0xd03677cd397a98c34cbfa4d6a8fc9dfe41b2ee6b	7
3	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
5	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	2
7	0xa00910073f306fbf0ba62eb8d064afff72593f59	2
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
9	0x5ad385caec9d8da0881b92688e5093151bcffdee	1
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
11	0xb1026b8e7276e7ac75410f1fcbbe21796e8f7526 Algebra Pool Delete label? Camelot Delete label?	1
12	0xda9b095ab5b2789cdc67743f8edfba10b79f1698	1
13	0xec57c2bf6b40f9ec0229c13be046087aba59e9e1	1
14	0xfd41041180571c5d371bea3d9550e55653671198	1
15	0xfeda0af66c4a8946efa1699202aa3b74e050e854	1
16	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
17	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
18	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	1
19	0x4eed0c89fd49c61432d4030d5060e007fc0c68a2	1
20	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
21	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
22	0x5ad31f7fb47d6b7ae85829b87e212cfb4727fdee	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ad35ea3f4b458e929f2b09bcc9b3f02a4cffdee	13
2	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	10
3	0x5ad31f7fb47d6b7ae85829b87e212cfb4727fdee	6
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
5	0xfd41041180571c5d371bea3d9550e55653671198	2
6	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	2
7	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	2
8	0xdc6e5b7aa6fcbdecc1fda2b1e337ed8569730288 InitializableAdminUpgradeabilityProxy Delete label?	2
9	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?	2
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
11	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
13	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	1
14	0x5ad35ed2235479318c8f6e4f5a0304180ebbfdee	1
15	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	1
16	0x77edae6a5f332605720688c7fda7476476e8f83f TransparentUpgradeableProxy Delete label?	1
17	0xa521155be85e70b5de1c9f39cac9bf9f5f31376c	1
18	0xa521374b94733b9acd555bedb204e0f7b582376c	1
19	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
20	0x22f7fd529f11a8c885c6cae19d082def8e84ab9d	1
21	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	1
23	0x381603ea1b6a87b307ee65b59856d7d9913866fd	1