0xc74e56f16ad7d93226cf8c70978dfdafadd63955

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
2	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	3
3	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
4	0x4a7311e085d85819900b70cda3e81892018144e9	2
5	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	2
6	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?	1
7	0x5400995095445185e12a65f7a2441ed3c598beff	1
8	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	1
9	0x77c0486acea8b8fea6b94eb258dff965cba07951	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
12	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
13	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
15	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
16	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
17	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
18	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
19	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	1
20	0xf599765741704b9212e8cea19e42dc494977256f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
2	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
3	0x6aa7a8539543210563af6cf575cc5079b194d0c8 1inch Delete label?	1
4	0x926c101cf0a3de8725eb24a93e980f9fe34d6230	1
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
6	0xc3cfcd054a965d1792e21ceffb13d8abb1bb8449	1
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
8	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	1
9	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1