0xd939611c3ca425b4f6d4a82591eab3da43c2f4a0

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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?	60
2	0x99f4176ee457afedffcb1839c7ab7a030a5e4a92 Synthetix Delete label? Treasury Council Delete label?	29
3	0xb671f2210b1f6621a2607ea63e6b2dc3e2464d1f	7
4	0x29c295b046a73cde593f21f63091b072d407e3f2	6
5	0xda4ef8520b1a57d7d63f1e249606d1a459698876	5
6	0xeb3107117fead7de89cd14d463d340a2e6917769 Synthetix Delete label? protocolDAO Delete label?	4
7	0xd4b69e8d62c880e9dd55d419d5e07435c3538342 DWF Labs Delete label?	4
8	0xf64c2e6679e089cd1c3e303ca1245d4941747700	3
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
10	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?	3
11	0x99f4176ee0972c45b42407846ecfdfa08a5e4a92	3
12	0x745daa146934b27e3f0b6bff1a6e36b9b90fb131	3
13	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	3
14	0xc00ac4de5bbe235135e67ba58bde41d4d863f6b8	3
15	0x438679ece13edb95add18ed02ddbf5e2418ff730	2
16	0x3e1778be3ba2e9267c3aa496cd02ad6eead784bc	2
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
18	0xbae14faf280fb293e6f3d6c0b5e80ed5d477b161	2
19	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81 Gnosis Safe Proxy Delete label? Wintermute Delete label?	2
20	0xc8c2b727d864cc75199f5118f0943d2087fb543b	2
21	0x8470116fa3e6dbd5b7fd2bda01835af708edd050	2
22	0x49be88f0fcc3a8393a59d3688480d7d253c37d2a Synthetix Delete label? sDAO Delete label?	2
23	0xcb8efb0c065071e4110932858a84365a80c8fef0 Jump Crypto Delete label?	2
24	0x0f33af99f3c124189b8da7c7be6dc08c77a9ddc7	1
25	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	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?	48
2	0x438679ece13edb95add18ed02ddbf5e2418ff730	43
3	0x0dbb08f59bb20d9d2f5e1e0a37b41d8ce4753e79	24
4	0xcb4de07db7da34c4d86c4da96246eacbbbc0c54c	22
5	0x34c38f6d62db32f368ad66f5a686c9b8bbef7141	16
6	0x2c4335854be0793d569f62fe77e27990194772fc	13
7	0xeb9a82736cc030fc4a4cd4b53e9b2c67e153208d Grants Council Delete label? Synthetix Delete label?	13
8	0x58c4f15d64cb094d1a78aa63ea6bb0a3d4e99be0	13
9	0x098d818816f0427d513d5ae66b4d55fdf55a89c9	11
10	0xe932068ecb3144f39cdf0a6d0ff7098035dbbf8d	10
11	0xa5407eae9ba41422680e2e00537571bcc53efbfd	10
12	0x69676df86b92cfd02401e4e4ea6afce3b5396d10	9
13	0xeb3107117fead7de89cd14d463d340a2e6917769 Synthetix Delete label? protocolDAO Delete label?	8
14	0x910c637c90195854508fb5bdf500fca6818a0f77	8
15	0x31a3801499618d3c4b0225b9e06e228d4795b55d	7
16	0xe9e284277648fcdb09b8efc1832c73c09b5ecf59	7
17	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	7
18	0xa404398ab1bfbba0909ea3a8e683ef7ca1da0c63	7
19	0x72dd07e405401a2f5aeee2c1c70a824688a615df	6
20	0xe063bb4458b3547291db52c6c4d5ffb688630327	6
21	0x981cc08849234f422b5ddcfa4e11cd8b1cdb578d	6
22	0x87428db7c48aad07e2b565756b2e70064973104a	6
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	6
24	0x16c3eef32be1ec7171f982bdd6fc155d896a5c6a	5
25	0xb91ef9a2c37c20803efd33d98f09296d2468403b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5