0xc4964ffc5b9955a585c369091d91d4969e9467c4

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
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?	2
3	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
4	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	1
5	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
8	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	1
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	1
10	0x5400995095445185e12a65f7a2441ed3c598beff	1
11	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	1
14	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
15	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
16	0xb5c0e65fb2a31cb935f5234a9982050ac1693e55	1
17	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
20	0xebfb980f11fc6dd79c83ae5f1acb4c57cb798c8c	1
21	0xf4e40aaea62c8b6a023b1f0250e096979b6d28ea	1
22	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
23	0xff8f617f64a140f41554ff6c252d94a8339c5298	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
2	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	2
3	0x3b09a3c9add7d0262e6e9724d7e823cd767a0c74 Thief Delete label?	1
4	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	1
5	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	1
6	0x77337ff10206480739a768124a18f3aa8c089153 ID Delete label? SushiSwap Delete label?	1
7	0x912b331a4dd012710d027a9e32f5a50522fced2e	1
8	0xb1bbeea2da2905e6b0a30203aef55c399c53d042 UMB 4 Delete label? Uniswap Delete label?	1
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
11	0x04f8c38ae80bcf690b947f60f62bda18145c3d67	1
12	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
13	0x1daa27ffb8b81fd654ea2429415f1e884fd14138	1