0xa25b66caac1e3bef1bff7d1fa86c07233047cd7c

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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?	7
2	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?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
4	0xc7aaf6c62e86a36395d8108fe95d5f758794c16c	2
5	0x564286362092d8e7936f0549571a803b203aaced	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
8	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
9	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	1
10	0x708396f17127c42383e3b9014072679b2f60b82f	1
11	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x85b931a32a0725be14285b66f1a22178c672d69b	1
14	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	1
15	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
16	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xba6c28b52d02e275664564a254c2df7defb95d19	1
18	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
19	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1
20	0xf346d00965776e504930675100c8e2871bd6530d Skey Delete label? Uniswap Delete label?	1
21	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
23	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e313d291633e93de389ec220ddc9d85c93fc228	2
2	0xba6c28b52d02e275664564a254c2df7defb95d19	2
3	0x2cf3a211126da833a5172e9481f8fd833a612d02	2
4	0x2c1f58fb89a04df267c13eb2b3b16daea3ce173a	1
5	0x2cfd3eb22b3197de4a098fa0bc21ab8806612d02	1
6	0x306d2bcb16ee6771e61bea8b06e7eb13250f681a	1
7	0x411d1cdb6652cef3cc9f9494852665a8a1dec143	1
8	0x442e965662085117e22ddfcf75c039f6cddf5f07	1
9	0x5b065cab0cdd10b88164d1e745084350e96c6a56	1
10	0x0d38651c20aee034ebc7d8bd0e0fdb0eee4a8396	1
11	0xea2e7800d39fbe8a1c078e349ddfdc6e0a59e4dc	1
12	0x18738e3110be678cb8647a6b3afb6b4c2d642386	1
13	0x187f4b438516343947f77ea77018c3e332e62386	1