0x99152530c942b997bfccf88c598cc490a3bdbdc0

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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?	5
2	0xfa922457873f750244d93679df0d810881e4131d ERC1967Proxy Delete label?	5
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
4	0x39466904eb32c65f2ea0265dc48460ca5cbdb459	2
5	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
6	0x4a7311e085d85819900b70cda3e81892018144e9	2
7	0x4e0098e7bbb122d781bfadd47c27299021ff9b70	2
8	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
9	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
10	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	2
11	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
12	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	1
13	0xf599765741704b9212e8cea19e42dc494977256f	1
14	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
15	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
16	0xba9be41e06a995bb4f9dfda366ae64e3edde1b4a	1
17	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
18	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
19	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
20	0xd6ad9f165f500205f658824a8521e72cd28109a5	1
21	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
22	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
23	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1
24	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	1
25	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa922457873f750244d93679df0d810881e4131d ERC1967Proxy Delete label?	5
2	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
3	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	3
4	0x39466904eb32c65f2ea0265dc48460ca5cbdb459	1
5	0x4e6c8483c1fd1312573ce60e94b59196ca052703	1
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
8	0x1fdccf65318b34cfd3f5903ffb747c17e76330ac	1