0xd9b4753cd798bc2f24f6fb6c325a7aee89d46cb3

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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?	11
2	0x16aeb53364f2a480c9d8a16f2970770fe94181d3	9
3	0x4a6013bd2cfdf6a614eeb963758591cc8d9e95ed	5
4	0xff607026037d8c9a3d68cba869b2ddebd1f0b9eb	4
5	0x5b1e724b79087dae13517612a1e6575e9d340cfb DCBVault (Proxy) Delete label? Decubate Delete label?	3
6	0x188bc740e008838d46f198481c11d349bafa71ad	3
7	0xc1a8dc91e327ceb3d7eecee3cbd0299344c769f5	3
8	0xdcca71344714d20543934b46688f15f064281daf Gnosis Safe Proxy Delete label?	2
9	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	2
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x3c2a50299800224d485d2e4c6c15df6a67007480 Input Data Messenger Delete label?	2
13	0x8170832e879064441f5beeab731c1ccd5facdca9 High Transacting Delete label?	2
14	0x6b783614ed539183561806e575bda2e8a5674094	2
15	0x2cd90158baae285010a5ed7c549c2e5b4c0715f4	1
16	0x2aeb5e564c959730d9c58b9daf108c7cb476c0f7	1
17	0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc OKB 2 Delete label? Uniswap Delete label?	1
18	0x22841cc7f7e646193e2388061229447605f1e350	1
19	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
20	0x2170ed0880ac9a755fd29b2688956bd959f933f8	1
21	0x067e98249484b67bbeafcbadc9dc388e325dda52	1
22	0x48c888d6edce9dde712a995e954f6c079f3c7478	1
23	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
24	0x53f78a071d04224b8e254e243fffc6d9f2f3fa23 Hot Wallet Delete label? KuCoin Delete label?	1
25	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641d5554acc2fca1c42ce98085c1586c4d35011a	4
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
3	0x641d69cb19a0caf5a1407b9f003b06078d28111a	3
4	0x82318aeb9aa339a38f5a90222b3169f0501e7c9f	2
5	0xac0e75f6861f6119b9efd35f3ee5889f39ddf4f6	2
6	0x641dc54d6e2bdb4506bad9c9e7a3b127a0fc011a	2
7	0xc86475bbfbfa1d6b5627eee2cf097f2ab9e08419	2
8	0xc864948074f24a7db2f0bfa5d3115ac4f03c8419	2
9	0xc86534f730773eca1cc3474c2f28ff1998e08419	2
10	0x1f3215f8e5b449bbd30824037c6b55f61c4e9d19 Gnosis Safe Proxy Delete label?	2
11	0x62a402def6ca37e9ca7a544be34954748088ccee ChainGPT Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x47bc6afae7680757ea32d8761560f56107271789	2
13	0x7d4e22a6abbfe86f730b179d2b934c0981712f45 Uniswap Delete label? V3 Pool Delete label?	2
14	0x641d441f35de4aa39cce9ab016e31a241c5e011a	2
15	0xc8646e12d38380c16535ef62942fa2b2dc928419	1
16	0xc8646f516af8c0f7d741765a48fb82954eb58419	1
17	0xd02c8a355599fee7e4f1d1d71f7a01c0108e353c	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xda9e8e71bb750a996af33ebb8abb18cd9eb9dc75	1
20	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
21	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1
22	0x2cd90158baae285010a5ed7c549c2e5b4c0715f4	1
23	0x2f1d2754393356aea6334180da04bab84412d580	1
24	0x39746fec02cca78750466cf0f5485057ef77931b	1
25	0x3c2a4e563f427b0f690d53b40ed25214d6667480	1