0xe23f1ec57c0dbb27ff46b4a176adc6ce9fe78c1c

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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?	19
2	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	11
3	0xfb78fcae443eb423b59b8c186518c5df94416344	11
4	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	9
5	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	9
6	0x9f3832732923252a21044f21ee6bd87f09514ae4	8
7	0xa5a7f20604130a715815f4a6769bcf71366cacb4	7
8	0xe5a8f88c3db25434b6b4320a8e14348c447dd7a8	6
9	0xc30107a8e782e98fe890f0375afa4185aeea3356	4
10	0x0b5c4a7fcda49e0a8661419bb55b86161a86db2a Hot Wallet Delete label? MoonPay Delete label?	3
11	0x6af36aa53a4324869fde0e3dddebf4d32e97e3f2	3
12	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?	2
13	0xb39c03297e87032ff69f4d42a6698e4c4a934449 SpokeErc20Token Delete label?	1
14	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
15	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	1
16	0xfc08db693d20f8f5de32ac93816fa0ec2d6a221d	1
17	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
19	0x2fb2861402a22244464435773dd1c6951735cdf7	1
20	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	1
21	0x592b35c8917ed36c39ef73d0f5e92b0173560b2e	1
22	0x7214fb4675d8a8567c561faaa28c2f7b1f875853	1
23	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
24	0x7b58a24c5628881a141d630f101db433d419b372	1
25	0x7f81779736968836582d31d36274ed82053ad1ae	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44ed9b74f4fe2b0975c2b5121b0e906da6ce4a48	22
2	0xfb78fcae443eb423b59b8c186518c5df94416344	12
3	0x249d77281228d1215dab6113ae014269234e0ed8	9
4	0xa5a7f20604130a715815f4a6769bcf71366cacb4	7
5	0xb80d7a8f5331a907e34cd73f575c784b43e5acb5	6
6	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	5
7	0xc30107a8e782e98fe890f0375afa4185aeea3356	5
8	0x9105ceebaf43ef6b80df1b66beffd5f98a036c36	5
9	0x34b6552d57a35a1d042ccae1951bd1c370112a6f	4
10	0x7f81779736968836582d31d36274ed82053ad1ae	4
11	0x9f3832732923252a21044f21ee6bd87f09514ae4	4
12	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
13	0x003989cd92c31a51d8b20bdbd0c51e444f88d081	2
14	0xe5a8f88c3db25434b6b4320a8e14348c447dd7a8	2
15	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	1
16	0x7b58a24c5628881a141d630f101db433d419b372	1
17	0x646462f4d0168a94fe1884c8ae82148a3618a18d	1
18	0x63e48b725540a3db24acf6682a29f877808c53f2	1
19	0x2fb2861402a22244464435773dd1c6951735cdf7	1
20	0x22b518ca06003ad3724e4504ae2349b000afe2dc	1
21	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	1
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
23	0xbb4738d05ad1b3da57a4881bae62ce9bb1eeed6c	1
24	0x137af39eb0863780413fb1ba59f6d44b56cdc55f	1
25	0xd5b70d70cbe6c42bcd1aaa662a21673a83f4615b	1