0xa1bd211df686547eb2917271051ef5680bcec6d1

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7893bbb46613d7a4fbcc31dab4c9b823ffee1026	57
2	0x0000000895cb182e6f983eb4d8b4e0aa0b31ae4c Platform Delete label?	43
3	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?	40
4	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	12
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	9
6	0x0000000be1d98523b5469aff51a1e7b4891c6225	7
7	0x7d0f747eb583d43d41897994c983f13ef7459e1f	7
8	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	6
9	0x4c18e409dc8619bfb6a1cb56d114c3f592e0ae79	5
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
12	0x50f617990b328de3cce1e2921db91ac294f4eb1a	4
13	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	4
14	0x1327c85ce6f3c83fabc4f5c294f57ac05bcb51eb MultiMerkleDistributorV2 Delete label?	4
15	0x9f8386001d2245f3052725dd29da68d268b7f4bb	4
16	0xce6dc32252d85e2e955bfd3b85660917f040a933	3
17	0x564286362092d8e7936f0549571a803b203aaced	3
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
20	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?	2
21	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
22	0xc4677c513aec114b65cee1c95d505c708cc77f6d	2
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
25	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	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?	38
2	0x83c8e00def24d7516798a2bc10e956db3b41a321	37
3	0xb45c008460d110eb1a1d8296d1df335d531796fa	18
4	0x50f617990b328de3cce1e2921db91ac294f4eb1a	15
5	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
6	0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2 Curve.fi Delete label? Voting Escrow Delete label?	9
7	0x8e4c7d732394b9292ef5393aefce7379647777be	8
8	0x094d12e5b541784701fd8d65f11fc0598fbc6332	5
9	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	5
10	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	4
11	0x4c18e409dc8619bfb6a1cb56d114c3f592e0ae79	4
12	0x8eca806aecc86ce90da803b080ca4e3a9b8097ad	4
13	0x3c8caee4e09296800f8d29a68fa3837e2dae4940	3
14	0xd8b712d29381748db89c36bca0138d7c75866ddf	3
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
16	0x64448b78561690b70e17cbe8029a3e5c1bb7136e	2
17	0xb1f2cdec61db658f091671f5f199635aef202cac	2
18	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
19	0x93054188d876f558f4a66b2ef1d97d16edf0895b	2
20	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	2
21	0x72e158d38dbd50a483501c24f792bdaaa3e7d55c	2
22	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
23	0x69d210d3b60e939bfa6e87cccc4fab7e8f44c16b BoringVault Delete label? Ether.fi Liquid Katana ETH (LIQUIDKATANAETH) Delete label?	2
24	0x9b8519a9a00100720ccdc8a120fbed319ca47a14	2
25	0xf98450b5602fa59cc66e1379dffb6fddc724cfc4	2