0xbb89749864abe918f3b88db7d62eef2cf7a5cf5c

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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?	8
2	0x6e70661439285c6c16f8aae549070e18bd1baf3b	7
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	3
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
5	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
7	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	1
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	1
10	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x182ad322adb6cee3bad7cab369052c839f662e19	1
13	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	6
2	0x49934d0c7e9e4dc64e4a385725d52c19732a89d5	3
3	0xfe2cdb682b4e43279701271c7f663927b6d4d7ff	3
4	0x11d3d0b02221c6fce2b7b53fbc098046e3af1af8	2
5	0x1dc7022a9e7f8fc6bd35050b6991c3dbe460b409	2
6	0x31f2ccfe5f95225512245e0bc5d6f3c4a9c55e68	2
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x53b715655842f3a45db970f39ca878af2a214483	1
9	0x58bed65f4aee74430b4f4eedbaeadd16ae1fd0cc	1
10	0x65c16a11f3c226c2e78db377ee189e13632eb98f	1
11	0x72784b8b8b2adebe22ebdf895342ad76269f4aa0	1
12	0x76a63ab77b0d14b37ee8bcfc5bea7e6fd8f6fdd3	1
13	0x0e9e90448f95853032cecf24264cb5378b8768be	1
14	0x8326f6184ce4bda75e177b5ec783f908c6add909	1
15	0x99b39b70359303d42664b42276434c1d08f814be	1
16	0x9a81c3d6afb897f5decaeb8cb969f71563e3ea5c	1
17	0x9b641b3dcd7e0c8b3e733f3eb82ad4e9e345b395	1
18	0xa4ea49218e2f653f3e64dd8491785942c1d63104	1
19	0xabe8fa959668cd9461f3d0a5f50b76b75c11222f	1
20	0xac6b6ba7a4f14d4640b44848a1f511aba0babb58	1
21	0xb2b56ecde22024dad8fd621056f8c8b8faf92432	1
22	0xb96d16810970e7e46a858fdfe0e1d24a5bd48a69	1
23	0xc936c4a24922dca28d94fe881d37c92ba13c787d	1
24	0xd2693bc8fa41694704b2b4313787f6989c111917	1
25	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1