0xa34b82742d9f9783b8af49180b761093bb9cf8ee

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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?	24
2	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	10
3	0x720158c329e6558287c4539b0ed21742b0b73436	9
4	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	7
5	0x8fff0bd6cadebe9b36f42876727d9e30c76fba02	6
6	0x85a80afee867adf27b50bdb7b76da70f1e853062 Balancer Delete label? ComposableStablePoolFactory Delete label?	6
7	0x8647a995cc10c6c529a680f446797849163be9e4	5
8	0x42c701d4e359178412d014506cfac43a67e57d6d	5
9	0x231d84c37b2c4b5a2e2fe325bb77daa65bf71d92	4
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
12	0x2fd81391e30805cc7f2ec827013ce86dc591b806	3
13	0x64e39e4d40f7b06eca282897db4ced6d62ef4512	3
14	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	3
15	0x301a121d1d0d72c4005b354854a842a55d23251f	2
16	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0x281a2d66a979cce3e474715bdfa02bfe954e5f35	2
19	0x67336cec42645f55059eff241cb02ea5cc52ff86	2
20	0xa429b468d222bb31ff256f3d08ddc0a2d8a59664	2
21	0x6373122ed8eda8eca439415709318dcb6ddc1af3	2
22	0x76d93384b197f38451ba49044887fc86160d095b	2
23	0x3b3e4b4741e91af52d0e9ad8660573e951c88524	2
24	0x6d149fcc150a3b097d7647408345898fe9db1ded	2
25	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	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?	35
2	0xc04f291347d21dc663f7646056db22bff8ce8430	8
3	0x720158c329e6558287c4539b0ed21742b0b73436	8
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	7
5	0x1cd7b33faf4f172146bcbb841c7addc96802e6c4	5
6	0xf9ae6d2d56f02304f72dcc61694ead0dc8db51f7	5
7	0xf7505d0f042ae55770b3595ca9472d03e558693e	4
8	0x5875c368cddd5fb9bf2f410666ca5aad236dabd4	4
9	0x42c701d4e359178412d014506cfac43a67e57d6d	4
10	0x64e39e4d40f7b06eca282897db4ced6d62ef4512	4
11	0x8647a995cc10c6c529a680f446797849163be9e4	4
12	0x74b651eff97871ea99fcc14423e611d85eb0ea93	3
13	0x76d93384b197f38451ba49044887fc86160d095b	3
14	0x7c13d4c3e9dfa683e7a5792a9ff20cb5fd22b0c0	3
15	0x6dbcf39c6686a4088a224a18f63f92fe6535f7a8	3
16	0x2fd81391e30805cc7f2ec827013ce86dc591b806	3
17	0x58e57ca18b7a47112b877e31929798cd3d703b0f	3
18	0x004e0337745c446784cfc3f5b8e5a11a147f3ff3	3
19	0xd299699e69adc03fc65e14ec605286758facf1d8 Blackhole Delete label? Pool Delete label?	3
20	0xa84d83787ea216f616c6bd02c6edc6d6d63f042f	3
21	0x0a79750595d462ce34b66bb258320c1f19824f94	3
22	0x2c10416cc050fd446c7ab595b28dee8c71f18d2a	3
23	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	3
24	0xf747c3285645b8dbc966ccd728e2586a769858e1	3
25	0x1636be3843e86826cb6adc141b5d40d782763b85	2