0xb30bd75ef750ffb44729ee42268324c1f0b4c5bc

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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?	728
2	0x6e380ad5d15249ef2de576e3189fc49b5713be4f OriginalTokenVaultV2 Delete label?	222
3	0x188fb5f5ae5bbe4154d5778f2bbb2fb985c94d25	145
4	0x656d33bfb74863e7ab1f5496a7a86a717a18a8d9	132
5	0x2ec2fceffea8bca4e60c2c813f81f9ade7d323d2	68
6	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	49
7	0xfa4cc8bab6ef884e1ef4393d06f4e4a2ec073bad	40
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
9	0xe15bcb9e0ea69e6ab9fa080c4c4a5632896298c3 BALProxy Delete label? Balancer Delete label?	8
10	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	5
11	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	4
12	0x3cb9aebe6c9097135e8421b4c7a93e2c0b99200f	4
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
14	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	2
15	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
16	0x153ce0367bded97ff209c88d492e2a8ce9b19de3	1
17	0x5e8754aaa7c2da42c218f40435cbdedbae88bfc5 Uniswap Delete label? V3 Pool Delete label?	1
18	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x885f0a0e5cd0bdb3e58995aad80e6c6bc2823dcb WNCGProxyOFT Delete label?	1
20	0x88de50b233052e4fb783d4f6db78cc34fea3e9fc Odos Delete label? OdosRouterV2 Delete label?	1
21	0x9186bd56bc099673c27302fbdab9288c855ef822	1
22	0x98dfecc253516454f41c21e6b1ecebe49f365b26	1
23	0x9b26778f90ed836015cc2ef6d3a985ad0e02fe88	1
24	0x9caa091991fd2f5ab3cf416951ec2e6fffda6abe	1
25	0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1046
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	657
3	0x13fc6027c8657b286c7f5c4da384e864825cba5c OsakCollector Delete label?	424
4	0x6e380ad5d15249ef2de576e3189fc49b5713be4f OriginalTokenVaultV2 Delete label?	325
5	0xf82ab7d84f27d8d2e7a6b2859b3f7835550e14f0	279
6	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?	229
7	0x188fb5f5ae5bbe4154d5778f2bbb2fb985c94d25	228
8	0x2b6bb9f77268cc7853b68219cf5654a86cbbbe9e	188
9	0x656d33bfb74863e7ab1f5496a7a86a717a18a8d9	114
10	0xfb1ab875eb609c434223c9620ee511c56e496f15 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	103
11	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	102
12	0x0e082f06ff657d94310cb8ce8b0d9a04541d8052	101
13	0x5f3454fa53e5866a4f69bbc2e6b9a041092d9ad7	92
14	0x2ec2fceffea8bca4e60c2c813f81f9ade7d323d2	82
15	0x1a95f00ac4826d9a8fa6eb9f9900c39513f6b1ca	63
16	0xfa4cc8bab6ef884e1ef4393d06f4e4a2ec073bad	47
17	0x28104d4f703ee5b5011cefe106f54efd56f33f95	35
18	0xa600910b670804230e00a100000d28000ae005c0 Executor Delete label? ParaSwap Delete label?	35
19	0x0c59173c17d5c607b291bf470c5da7d2004d7af5 Ramses Exchange Delete label? Volatile rAMM - TAROT/WETH (VRAMM-TAROT/WETH) Delete label?	34
20	0x1901011a39b11271578a1283d620373abed66faa	32
21	0xf052cee512c696e91625b07ecc9484fdb6d45629 Odos Delete label?	26
22	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	21
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
24	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	16
25	0x3cb9aebe6c9097135e8421b4c7a93e2c0b99200f	13