0xed38ff1efb8207cfdfed75fad5004077819afc3a

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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?	26
2	0x6d30daf328cbb22344c4bb7d4c7d86b28b906b23	14
3	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	14
4	0xa3227c5969757783154c60bf0bc1944180ed81b9	10
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	9
6	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	9
7	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	8
8	0xff20ac10eb808b1e31f5cfca58d80ede2ba71c43	7
9	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	4
10	0xa528c2462fa74eb1a2335424d69d721e4aed1367	4
11	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	3
12	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
13	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
14	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	3
15	0x0dfc85f6b63d9a1d1cd0cde412088fbe7f6def79	3
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
17	0x494876051b0e85dce5ecd5822b1ad39b9660c928	2
18	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
19	0x5377c5075a988a5a62ff489a9586db2d3cb884fe	2
20	0xb3e6778480b2e488385e8205ea05e20060b813cb	2
21	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
22	0x6c127d42f71c4fdeaf7981f58fb5799257563d2b	1
23	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa3227c5969757783154c60bf0bc1944180ed81b9	11
2	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	9
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?	4
4	0x792c7c5fb5c996e588b9f4a5fb201c79974e267c	3
5	0xdfc14d336aea9e49113b1356333fd374e646bf85	3
6	0xffdb442b9fec8aacfa748b71ebbad55cdcd4186f	2
7	0x6d30daf328cbb22344c4bb7d4c7d86b28b906b23	2
8	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
10	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	1
11	0x209b94ee294db2cf2162054e28173aaa07893138 Tokenized ETH2 Staker Delete label?	1
12	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
13	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	1
14	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
15	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
16	0xb3e6778480b2e488385e8205ea05e20060b813cb	1
17	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
18	0xddc126c12f9f8df5a6fc273f6d43c1e21b4d2945	1
19	0x3bce5cb273f0f148010bbea2470e7b5df84c7812 Rings Protocol Delete label? Rings scETH Delete label? Sonic ETH (SCETH) Delete label?	1
20	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
21	0x494876051b0e85dce5ecd5822b1ad39b9660c928	1