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0xccb740b7efa0162ed6374c5b9a0cd2e1f080aa70

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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?	4
2	0x9f4a099d74fd8d19a557f364cbe3002505eb1d15	3
3	0x8ca884df23b12a658ce996c1013e0294d5364266	3
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x4691d855687958598d001bde7c249d44e66cc2a1	2
6	0x50e891b9e9654118036e11bd2e870e66bae37bec	2
7	0x7273c0b569896d9a0e61853e662c9671735dd20a	1
8	0x7f9f47cf4dd37ac4751c3505219876f771aafcaa	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
13	0xdd642273ab88e5b4701b0bdf23a47b9adb2274b3	1
14	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
16	0x2397fd7a7333fd3f7a71a87cb41dec00a308029b	1
17	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	1
18	0x57a3185eb7852dfec11803e19e6930dc8941944f	1
19	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	3
3	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
4	0x0eea56491ea8d67e4f3e7e0b77fe6a10757510b3	1
5	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
6	0x1494e947f162898c0762deba1df69aa19982ca89	1
7	0x48c11b86807627af70a34662d4865cf854251663 Swell Network Delete label? swEXIT (swEXIT) Delete label?	1