0xc02fbe56f0091284ef2b703b4bccc7aa433fe133

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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?	254
2	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	41
3	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	9
4	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	6
5	0x919a03764c1099ecb77e1532468d55e5baac8aff	5
6	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	5
7	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	4
8	0x05b0bb3c1c320b280501b86706c3551995bc8571	4
9	0xe35d62ebe18413d96ca2a2f7cf215bb21a406b4b	4
10	0xe4c29747d7de001b37c3933fabf07e3b5dbdebfe	3
11	0xd72e948ee00445fe2bc9d36da99392b2cdd86a05	2
12	0x470bea066169261fcf60d5fb6028e2fa4f37dd46	2
13	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	2
14	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
15	0xe7984643b7fbce7929b4bcfb555abf1bcb7311b0	2
16	0xeb084864469d0c68b470f9cb21d4b0d3f9056a5b	2
17	0xef25055913fa21eee8638ef3d9555623662c01d6	2
18	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
19	0x2d9c6e76d366ae72f8a22d7b3ed30886856f2286	2
20	0xd609ecedbd02858dda812621a27b68c52732cc01	2
21	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?	2
22	0xb9f6b38476204a5b5243923fc8a73daf327c0402	1
23	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	1
24	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	1
25	0xdef8e45f3994de718e6af5c22dc4533fa8d4359b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa99cacd1427f493a95b585a5c7989a08c86a616b	19
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	14
3	0xafa9d1227d83e86d02ca1cc9572b4cee96f66ec0	11
4	0x05b0bb3c1c320b280501b86706c3551995bc8571	9
5	0x306a28279d04a47468ed83d55088d0dcd1369294	8
6	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	8
7	0x21a0a1c081dc2f3e48dc391786f53035f85ce0bc	7
8	0x4f7687affc10857fccd0938ecda0947de7ad3812	6
9	0xe7984643b7fbce7929b4bcfb555abf1bcb7311b0	5
10	0x245db945c485b68fdc429e4f7085a1761aa4d45d	4
11	0x10bc7122d9f0a31c14461b2cb982da917dbabdfc	4
12	0xba1c32baff8f23252259a641fd5ca0bd211d4f65	4
13	0xd4640c26c1a31cd632d8ae1a96fe5ac135d1eb52	2
14	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	2
15	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	2
16	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
17	0x14327fa6a4027d8f08c0a1b7feddd178156e9527	2
18	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	2
19	0x0d2d7ea6fce0ec8ecce5e9b1ed510e0b91178a9f	1
20	0x25de2b87b437520ce74b8712d0d8cf859c35361c	1
21	0x363475ce45aef7ce55850d51872639464f993dd4	1
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x64192819ac13ef72bf6b5ae239ac672b43a9af08 Axie Infinity Delete label? Ronin Bridge V2 Delete label?	1
24	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
25	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	1