0xd3d3dd9cc00742f4ad9987f879a016f321c4c99d

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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?	10
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	8
3	0x0fced51b526bfa5619f83d97b54a57e3327eb183	5
4	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
5	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	3
6	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	2
7	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	2
8	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	2
9	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
10	0x796e998540644f57dd0c24296b129b6eac2fb41e	2
11	0x77e73c3fcd3fedba383025cde4a5b97733a34c2e	2
12	0x870173b515172c519250eaa056bdc40b4acaede4	2
13	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	2
14	0xbeeff443c3cba3e369da795002243beac311ab83 Steakhouse High Yield USDC Delete label?	1
15	0xc8bd4854555778ac14db13c338b9140f87a4fec7	1
16	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	1
17	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	1
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
19	0xd9e2025b907e95ecc963a5018f56b87575b4ab26	1
20	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	1
21	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
22	0xfafedbbb25f09297fa95ee3d9bb461c66ec9fb95	1
23	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
24	0x1a3fc5ab6e0fa406708592151d96b98ee1470a8f	1
25	0x2228e5704b637131a3798a186caf18366c146f74 Backpack Exchange Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from 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?	9
2	0x0fced51b526bfa5619f83d97b54a57e3327eb183	9
3	0x796e998540644f57dd0c24296b129b6eac2fb41e	7
4	0xa2b1ac2bb0a6ad5e74d74f8809a2f935813d273a	4
5	0xabfd77f4ca00ace5980a9d872376a80ae9bd170f	4
6	0x3132a21f9bef2872c89f6ee50af57df4d4764260	3
7	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	3
8	0x8aeb2ab72158a21e6ec919b28a4a204b9878172e	2
9	0x3131f2ff1e4ba08d97ed4ad526b59707ede54260	2
10	0xb04d57b81fad82cdaec805ca93dbba2dfb4702e5	2
11	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
12	0x4fe93ebc4ce6ae4f81601cc7ce7139023919e003 EnsoBuild Delete label? EnsoShortcuts Delete label?	2
13	0x77e73c3fcd3fedba383025cde4a5b97733a34c2e	2
14	0xf473568b26b8c5aadca9fbc0ea17e1728d5ec925	1
15	0x12cfe671e9b186f21d9852d69bdbfe3f8ac9ecb1 OpenOcean Delete label?	1
16	0x3132a5def58ce9c281b15da6965fe8bce0b54260	1
17	0x796efe6101f221962e5dba64fa05328fe26bb41e	1
18	0x8e94704607e857eb3e10bd21d90bf8c1ecba0452 Curvance AUSD Delete label?	1
19	0xabfd5039122020ca34f4cdb56d61b9b5a1fcd70f	1
20	0xb04d34c4b9d45e8a7ad798ceaf175ca1233702e5	1
21	0xebe45a6cea7760a71d8e0fa5a0ae80a75320d708	1
22	0xf12b95c8951944cc2d470cd39584c377aeed99e9	1
23	0xf32b334042dc1eb9732454cc9bc1a06205d184f2	1