0xe8adaea0ba507a28d1309051beceb4db7fe377af

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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	0x0333441fdba4469486e94ae774e4412e4879e7d0	7
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	7
4	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	6
5	0x967ebb4343c442d19a47b9196d121bd600600911	5
6	0x94726a37ee00308dbead364eb3d2e10d366949f4	4
7	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	4
8	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	3
9	0xb2e92227ea88afd1656dddde5338a0b37615fced	3
10	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
11	0x869814034d96544f3c62de2ac22448ed79ac8e70	3
12	0x2f6c3e03fcebc06bed28b1a9e6b24d2fabb92936	2
13	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
14	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	2
15	0xdd36008685108afafc11f88bbc66c39a851df843	2
16	0x1c232f01118cb8b424793ae03f870aa7d0ac7f77	2
17	0x04a52dde2d307c33fd1ad104145872b8f46340e5	2
18	0xfd97188bcaf9fc0df5ab0a6cca263c3aada1f382	1
19	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
20	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	1
21	0x851fb899da7f80c211d9b8e5f231fb3bc9eca41a	1
22	0x146cfed833cc926b16b0da9257e8a281c2add9f3	1
23	0x9ae494fbac34682c122a1d4e3d6ae1eb5404a469 cheo0202.eth Delete label?	1
24	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
25	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	28
2	0xa527dbc7cdb07dd5fdc2d837c7a2054e6d66daf4	10
3	0xbeb3e32355a933501c247e2dbde6e6ca2489bf3d Moloch Delete label?	5
4	0xa69656dee6721ff43506477fb522efef151e4477	4
5	0xb2e92227ea88afd1656dddde5338a0b37615fced	3
6	0x4505b262dc053998c10685dc5f9098af8ae5c8ad	3
7	0xb208f8bb431f580cc4b216826affb128cd1431ab Aavegotchi Delete label? DAO Delete label?	3
8	0xd4151c984e6cf33e04ffaaf06c3374b2926ecc64 MultiSigWalletWithDailyLimit Delete label? Pixelcraft Studios Delete label?	3
9	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
10	0x60f1d29c6549d25c664431466e515b21ced9ddc6	2
11	0x225c414edd7eab6da118f84dde1d3c3e81040c0c	2
12	0x66b1de0f14a0ce971f7f248415063d44caf19398 yalor.eth Delete label?	2
13	0x1c0aa8ccd568d90d61659f060d1bfb1e6f855a20 "z0r0" on OpenSea Delete label? "z0r0z" on Polymarket Delete label? 1.comment.lexdao.eth Manager Delete label? 2.comment.lexdao.eth Manager Delete label? 2ndauth.eth Manager Delete label? 2ndauth.eth Owner Delete label? Coinbase Verified Account Delete label? Compound Governance Delegatee Delete label? Compound Governance Delegator Delete label? Individual Delete label?	2
14	0x577d6f16aabe0c30d8b4f2df8c0bf24628abee6d openesquire.eth Delete label?	2
15	0x0039f22efb07a647557c7c5d17854cfd6d489ef3	2
16	0x64b71f8546c4fcf06fc13294ded73dcaea3fc241 lovewinsforever.eth Delete label?	1
17	0x6b2b69c6e5490be701abfbfa440174f808c1a33b izqui.eth Delete label?	1
18	0x955f4c155f25c0081b93e7ff18e5e7a929c3abde	1
19	0xa99f898530df1514a566f1a6562d62809e99557d mattie.eth Delete label?	1
20	0xaaefc56e97624b57ce98374eb4a45b6fd5ffb982	1
21	0xb2f28f45403eadca11654de0deaf4f8604ea9184	1
22	0xb59fb2ccbe40ff759ea65516cf0ef27dcf8ded82	1
23	0xb5d732d7d494d915bc4edcd8b64db756d2c91cfc	1
24	0xcd4046b428ddeac3f01b04895df9dbbc8bd633c9	1
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1