0xeb3c0e1d944f2983219a6631a5ecb601f16ce031

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5400995095445185e12a65f7a2441ed3c598beff	13
2	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	13
3	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	9
4	0xb3e6778480b2e488385e8205ea05e20060b813cb	7
5	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	7
6	0xc4abe5a2e071b88dffbbce53f8c9f31f9bdbcfff	6
7	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	5
8	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	5
9	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	5
10	0x0956045849d25e95fe525056b2ff6dd5fcf8eb78	5
11	0x050745074cfd53ead7de80570a3f609f8ca55b58	4
12	0x4a7311e085d85819900b70cda3e81892018144e9	4
13	0x5fb3fb2b3065f348e3a70862694af389c4393676	4
14	0x21f2d58976b17000026a9c90fe8329c0feb808d0	3
15	0x47d8700c4cd0a813532915be78ee083a8ce77f3d	3
16	0xf599765741704b9212e8cea19e42dc494977256f	3
17	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
18	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	2
19	0xe54f3163166be6ea023342fb7ca945db0f124158	2
20	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
21	0x74bc07071656e7cff9d1ee623d8bff4363f0b995	2
22	0x8f7d66186efc5c999c5b0cda40be74bf90eba655	2
23	0xf87df534f5bb73ff34c2853907b9d64b4e221ce0	1
24	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
25	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb3e6778480b2e488385e8205ea05e20060b813cb	25
2	0xf012e803c8e73d185ac96d6c3f830893a1116e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
3	0x2a68ba1833cdf93fa9da1eebd7f46242ad8e90c5 MarginAccount Delete label?	2
4	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0xc4abe5a2e071b88dffbbce53f8c9f31f9bdbcfff	1
6	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	1
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1