0xe458cf2c8268fbf4af698440d4c76e6a2bc81b41

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	47
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	19
3	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?	12
4	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	8
5	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	8
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	6
7	0x050745074cfd53ead7de80570a3f609f8ca55b58	3
8	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
9	0x5400995095445185e12a65f7a2441ed3c598beff	3
10	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
11	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	2
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
13	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
14	0xf599765741704b9212e8cea19e42dc494977256f	2
15	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
16	0xb4bc4723c1f40f203c184b8018dae8a0fc857460	1
17	0xba2201d3af52098fba5c53ceeccc630c2010eed3	1
18	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	1
19	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	1
20	0xe687b06dc7985f2057444823e29947eb3cc72f7f	1
21	0xee46cd67191dad48d8c64eb9c5ed8c1c1f329577	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	1
24	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
25	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa68a7f0601effdc65c64d9c47ca1b18d96b4352c	40
2	0xc2d3689cf6ce2859a3ffbc8fe09ab4c8623766b8	18
3	0x0f8701fd6b00f8d67836c39a0d10936043cdf267	9
4	0x36edbf0c834591bfdfcac0ef9605528c75c406aa	9
5	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	8
6	0x3baf9a519367613ad4b0c096b137aa433a2c1059	2
7	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
8	0x4f83a6d66e89ae4b040cc7b9d89b1fb14e730314	2
9	0x1b68626dca36c7fe922fd2d55e4f631d962de19c	1
10	0x6b5e332387e8bec98c52f10a72952b17176b4f1b	1
11	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
12	0x3baf57daf5dadef98983a1efc4849fd6250d1059	1