0xa3fa8b73493d7a7c186ec2066e3d741d1807e222

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	57
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?	56
3	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	15
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	13
5	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	11
6	0xbb46a887d7b30e3a32a2428aaeaf5a92cc9c92cb	8
7	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	6
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
9	0x973bf562407766e77f885c1cd1a8060e5303c745	5
10	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	4
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
12	0xe24c3cd313bdffab944228c789de676d7be1ff6f	3
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
14	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
16	0xe24c1d48b73b7039da8b64bb4780a60dc16bff6f	2
17	0xc67e9efdb8a66a4b91b1f3731c75f500130373a4 Deposit Delete label? Hyperliquid Delete label?	2
18	0xbb46a08c7bbaa8693b9c3d567209d3edaf9892cb	2
19	0xc9d0b733adaa1f851639ca47a9a2d8a6c8572bdb	2
20	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
21	0x5f508d213ab2053e64bc6b5223a1feec65dd6540	2
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
23	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	2
24	0x104fd294cd556d1e5fd98661735d5cc92250fa45 OriginalTokenBridge Delete label?	1
25	0x5f501c84fcc3ed212256dcffe0e100b628df6540	1

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?	41
2	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	19
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	14
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	11
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
6	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	8
7	0xbb46ce78238925cea0f5953ce48a32592d3492cb	6
8	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	5
9	0x7a9709ab9908633b30e998cb61e6aec1dc572648	5
10	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	4
11	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
13	0xe24c3cd313bdffab944228c789de676d7be1ff6f	4
14	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
15	0x454c8b4dc6a2affe669a3db1633133f7d305e305 1inch Delete label? Aggregation Executor Simple Delete label?	4
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
17	0xa8af96d54edbe24378d87d1c71bd07dd25406bb6	3
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
19	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	3
20	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	3
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	3
22	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	3
23	0xe24c84f2770f1c6af1c639b851e7b08ade71ff6f	3
24	0x295516ec68543903171a422dfd8440460022ff24	2
25	0x9888f6206d9e1bf0ddbf031a0695c3bc9da20f89	2